FRANKI FOUNDATIONS UK LIMITED

Company number 02897887

Date	Type	Description	View / Download
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(188 pages)
13 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
13 Feb 2018	CH03	Secretary's details changed for Mrs Elizabeth Jane Friar on 31 January 2018	(1 page)
13 Feb 2018	CH01	Director's details changed for Craig Macklin on 31 January 2018	(2 pages)
19 Dec 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
19 Dec 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Mar 2017	AAMD	Amended accounts for a small company made up to 31 December 2015	(6 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
01 Jul 2016	AP01	Appointment of Mr Alistair James Macdonald as a director on 1 July 2016	(2 pages)
08 Apr 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
08 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
01 Apr 2016	MR01	Registration of charge 028978870004, created on 30 March 2016	(19 pages)
23 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
09 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 267,040	(6 pages)
26 May 2015	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 76 Powder Mill Lane the Questor Estate Dartford Kent DA1 1JA on 26 May 2015	(1 page)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 267,040	(6 pages)
26 Jan 2015	AP01	Appointment of Craig Macklin as a director on 1 January 2015	(3 pages)
29 Jul 2014	CERTNM	Company name changed able piling and construction LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-06-13	(4 pages)
29 Jul 2014	CONNOT	Change of name notice	(1 page)
17 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
13 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 267,040	(5 pages)
08 Jan 2014	TM01	Termination of appointment of David Wandless as a director	(2 pages)
09 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)