FAERCH UKCO II LIMITED

Company number 01161386

Date	Type	Description	View / Download
22 Apr 2024	AP01	Appointment of Mr Nicholas Stuart Holmes as a director on 27 March 2024	(2 pages)
22 Apr 2024	TM01	Termination of appointment of Spencer Johnston as a director on 27 March 2024	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
06 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(4 pages)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(4 pages)
20 Jan 2022	CH04	Secretary's details changed for Hs Secretarial Limited on 1 December 2021	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(4 pages)
12 Nov 2021	PSC05	Change of details for Anson Packaging Limited as a person with significant control on 5 March 2019	(2 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(4 pages)
22 Jun 2021	AP04	Appointment of Hs Secretarial Limited as a secretary on 22 June 2021	(2 pages)
16 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14	(3 pages)
08 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2019	(4 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 17/12/2020	(2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 17/12/2020	(2 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
29 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL
11 Apr 2019	TM01	Termination of appointment of James Andrew Osborne-Smith as a director on 1 April 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mr Spencer Johnston as a director on 1 April 2019	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
12 Jan 2018	AP01	Appointment of Mr Tom Sand-Kristensen as a director on 12 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Trevor Wilkin as a director on 12 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Lars Gade Hansen as a director on 12 January 2018	(1 page)