FRUK HOLDINGS NO.1 LIMITED

Company number 05094900

Date	Type	Description	View / Download
02 Feb 2016	MR01	Registration of charge 050949000010, created on 25 January 2016	(49 pages)
01 Feb 2016	MR01	Registration of charge 050949000009, created on 25 January 2016	(20 pages)
04 Oct 2015	TM01	Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015	(1 page)
04 Oct 2015	AP01	Appointment of Mr Sergio Chiericoni as a director on 25 September 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
05 Aug 2015	CH03	Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Giovanni Toffolatti as a director on 30 June 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Massimo Ferrari as a director on 15 May 2015	(1 page)
12 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 1	(5 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
26 Jun 2014	CH01	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(5 pages)
20 Mar 2014	AP01	Appointment of Soren Toftgaard as a director	(3 pages)
04 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Feb 2014	SH02	Sub-division of shares on 11 February 2014	(6 pages)
26 Feb 2014	AP01	Appointment of Mr Robert Reed as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Giorgio Botta as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mr Davide Vittorio Sala as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Massimo Ferrari as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Charles Williams as a director	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1 shares of £1 into 100 ord of £0.01 11/02/2014	(3 pages)
12 Feb 2014	CERTNM	Company name changed falck renewables uk holdings (no.1) LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-11	(4 pages)
12 Feb 2014	CONNOT	Change of name notice	(2 pages)
06 Jan 2014	TM01	Termination of appointment of William Heller as a director	(1 page)