FALCO UK LTD filing history - Find and update company information

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FALCO UK LTD

Company number 02686097

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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)
15 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	CH01	Director's details changed for Mr Robert Ashley Harper on 10 February 2023	View PDF Director's details changed for Mr Robert Ashley Harper on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM02	Termination of appointment of Jeremy Stuart Green as a secretary on 6 May 2022	View PDF Termination of appointment of Jeremy Stuart Green as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP03	Appointment of Mr Robert Ashley Harper as a secretary on 6 May 2022	View PDF Appointment of Mr Robert Ashley Harper as a secretary on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Robert Ashley Harper as a director on 6 May 2022	View PDF Appointment of Mr Robert Ashley Harper as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Jeremy Stuart Green as a director on 6 May 2022	View PDF Termination of appointment of Jeremy Stuart Green as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 11 February 2020	View PDF Second filing of Confirmation Statement dated 11 February 2020 - link opens in a new window - 6 pages (6 pages)
23 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2021	PSC02	Notification of Friesa B.V. as a person with significant control on 24 December 2019	View PDF Notification of Friesa B.V. as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC07	Cessation of Falco Bv as a person with significant control on 1 January 2020	View PDF Cessation of Falco Bv as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP02	Appointment of Friesa B.V. as a director on 24 December 2019	View PDF Appointment of Friesa B.V. as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 11/02/2020	View PDF Second filing of Confirmation Statement dated 11/02/2020 - link opens in a new window - 6 pages (6 pages)
06 Apr 2020	PSC02	Notification of Falco Bv as a person with significant control on 1 January 2020	View PDF Notification of Falco Bv as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
06 Apr 2020	PSC07	Cessation of Franz Friesacher as a person with significant control on 1 January 2020	View PDF Cessation of Franz Friesacher as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	TM01	Termination of appointment of Falco Investments B. V. as a director on 1 January 2020	View PDF Termination of appointment of Falco Investments B. V. as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	CH03	Secretary's details changed for Jeremy Stuart Green on 24 June 2019	View PDF Secretary's details changed for Jeremy Stuart Green on 24 June 2019 - link opens in a new window - 1 page (1 page)

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