FRUK HOLDINGS NO.1 LIMITED

Company number 05094900

Date	Type	Description	View / Download
09 Oct 2019	PSC05	Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019	(2 pages)
08 Oct 2019	PSC05	Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
16 Jan 2019	CH01	Director's details changed for Mr Richard Stewart Dibley on 14 December 2018	(2 pages)
14 Jan 2019	TM01	Termination of appointment of David Skall Joensen as a director on 14 January 2019	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Jul 2018	AP01	Appointment of Mr Patrick Paul Adam as a director on 28 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Robert Reed as a director on 28 June 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr David Skall Joensen as a director on 30 May 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
12 Apr 2018	CH01	Director's details changed for Soren Toftgaard on 1 February 2018	(2 pages)
06 Mar 2018	TM02	Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 8 February 2018	(1 page)
06 Mar 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2018	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
24 Aug 2017	CH03	Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Sergio Chiericoni as a director on 31 May 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
14 Oct 2016	AP01	Appointment of Mr David Picton-Turbervill as a director	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr David Picton-Turbervill as a director on 30 September 2016	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	(5 pages)