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ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED

Company number 06172911

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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)
20 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
20 May 2024 TM02 Termination of appointment of Hf Secretarial Services Limited as a secretary on 20 May 2024
02 Jan 2024 AA Total exemption full accounts made up to 22 December 2022
18 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 22 December 2021
17 Dec 2022 AA01 Previous accounting period shortened from 23 December 2021 to 22 December 2021
06 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 30 December 2020
17 Dec 2021 AA01 Previous accounting period shortened from 24 December 2020 to 23 December 2020
22 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Suite 508 48-72 Victoria Street Liverpool L1 6JD on 18 August 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2019 AA01 Previous accounting period shortened from 25 December 2018 to 24 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 26 December 2018 to 25 December 2018
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
24 Apr 2019 PSC07 Cessation of Engineering Bureau Franke International Holding Limited as a person with significant control on 10 April 2019
24 Apr 2019 PSC01 Notification of Igor Kondrus as a person with significant control on 10 April 2019
23 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
16 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
20 Dec 2017 AA01 Previous accounting period shortened from 27 December 2016 to 26 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016