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FRANKLIN FUELING SYSTEMS LIMITED

Company number 02631843

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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 Mar 2024 CH01 Director's details changed for Ms Emily Brooke Moore on 19 March 2024
21 Mar 2024 AP01 Appointment of Ms Emily Brooke Moore as a director on 19 March 2024
28 Dec 2023 TM01 Termination of appointment of Andrew Shawn Golding as a director on 28 December 2023
30 Oct 2023 AD01 Registered office address changed from Olympus Close Whitehouse Industrial Estate Ipswich Suffolk IP1 5LN to Pioneer House Pond Hall Road Hadleigh Ipswich IP7 5PN on 30 October 2023
18 Aug 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
25 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
29 Apr 2021 AA Accounts for a small company made up to 31 December 2020
30 Sep 2020 PSC02 Notification of Franklin Electric Co. Inc. as a person with significant control on 30 September 2020
30 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 30 September 2020
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
07 Aug 2020 PSC08 Notification of a person with significant control statement
07 Aug 2020 PSC07 Cessation of Franklinelectric Bv as a person with significant control on 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
06 Nov 2018 TM01 Termination of appointment of John Haines as a director on 5 November 2018
10 Aug 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
04 Aug 2017 CH01 Director's details changed for Mr Jay Walsh on 4 August 2017
04 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
04 Aug 2017 CH01 Director's details changed for Mr Jonathan Grandon on 4 August 2017
04 Aug 2017 CH03 Secretary's details changed for Mr Jonathan Grandon on 4 August 2017