Advanced company searchLink opens in new window

FALCO UK LTD

Company number 02686097

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2022 TM02 Termination of appointment of Jeremy Stuart Green as a secretary on 6 May 2022
16 Jun 2022 AP03 Appointment of Mr Robert Ashley Harper as a secretary on 6 May 2022
06 May 2022 AP01 Appointment of Mr Robert Ashley Harper as a director on 6 May 2022
06 May 2022 TM01 Termination of appointment of Jeremy Stuart Green as a director on 6 May 2022
21 Mar 2022 AA Accounts for a small company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
16 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 11 February 2020
23 Apr 2021 AA Accounts for a small company made up to 31 December 2020
16 Apr 2021 PSC02 Notification of Friesa B.V. as a person with significant control on 24 December 2019
16 Apr 2021 PSC07 Cessation of Falco Bv as a person with significant control on 1 January 2020
07 Apr 2021 AP02 Appointment of Friesa B.V. as a director on 24 December 2019
15 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
02 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 11/02/2020
06 Apr 2020 PSC02 Notification of Falco Bv as a person with significant control on 1 January 2020
06 Apr 2020 TM01 Termination of appointment of a director
06 Apr 2020 PSC07 Cessation of Franz Friesacher as a person with significant control on 1 January 2020
06 Apr 2020 TM01 Termination of appointment of Falco Investments B. V. as a director on 1 January 2020
17 Mar 2020 AA Accounts for a small company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/06/2020 and again on 16/06/2021.
25 Jun 2019 CH03 Secretary's details changed for Jeremy Stuart Green on 24 June 2019
02 Apr 2019 AA Accounts for a small company made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
03 Apr 2018 AA Accounts for a small company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
21 Mar 2017 AA Accounts for a small company made up to 31 December 2016