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FALCK UK LIMITED

Company number 06481850

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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)
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 36,951,416
31 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 22,951,416
02 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
20 Jan 2017 TM01 Termination of appointment of Jesper Aunbol as a director on 31 December 2016
20 Jan 2017 TM01 Termination of appointment of Jesper Aunbol as a director on 31 December 2016
20 Jan 2017 TM01 Termination of appointment of Anders Delcomyn Larsen as a director on 31 December 2016
20 Jan 2017 TM01 Termination of appointment of Allan Sogaard Larsen as a director on 31 December 2016
20 Jan 2017 TM01 Termination of appointment of Anders Delcomyn Larsen as a director on 31 December 2016
20 Jan 2017 AP01 Appointment of Mikael Kjaergaard as a director on 31 December 2016
  • ANNOTATION Clarification This document is a duplicate of AP01 registered on 20/01/2017.
20 Jan 2017 TM01 Termination of appointment of Allan Sogaard Larsen as a director on 31 December 2016
20 Jan 2017 AP01 Appointment of Mikael Kjaergaard as a director on 31 December 2016
20 Jan 2017 AP01 Appointment of Jakob Just Bomholt as a director on 31 December 2016
  • ANNOTATION Clarification This document is a duplicate of AP01 registered on 20/01/2017.
20 Jan 2017 TM01 Termination of appointment of Morten Reginald Pedersen as a director on 31 December 2016
20 Jan 2017 AP01 Appointment of Jakob Just Bomholt as a director on 31 December 2016
20 Jan 2017 TM01 Termination of appointment of Morten Reginald Pedersen as a director on 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 12,951,416
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 10,451,416
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 12,763,246
14 Oct 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 CC04 Statement of company's objects
30 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,263,246
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 10,263,246
08 Jan 2015 AP01 Appointment of Poul Erbo Mortensen as a director on 9 December 2014