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FAERCH UK LIMITED

Company number 01014780

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Company Results (links open in a new window)
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)
07 Jun 2022 MR04 Satisfaction of charge 010147800005 in full
31 Jan 2022 MR04 Satisfaction of charge 010147800004 in full
31 Jan 2022 MR04 Satisfaction of charge 010147800007 in full
20 Jan 2022 CH04 Secretary's details changed for Hs Secretarial Limited on 1 December 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
12 Nov 2021 PSC05 Change of details for Avro Holdings Limited as a person with significant control on 16 April 2021
11 Sep 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 CC04 Statement of company's objects
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 17/12/2020
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 17/12/2020
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 20 million declared 17/12/2020
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 09/10/2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
16 Oct 2020 AA Full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
16 Oct 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 TM01 Termination of appointment of James Andrew Osborne-Smith as a director on 1 April 2019
11 Apr 2019 AP01 Appointment of Mr Spencer Johnston as a director on 1 April 2019
25 Mar 2019 MR01 Registration of charge 010147800008, created on 18 March 2019
05 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-05
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
10 Oct 2018 MR01 Registration of charge 010147800007, created on 28 September 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 MR01 Registration of a charge