FRENCHGATE INTERCHANGE LIMITED

Company number 05867230

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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)
14 Jan 2020 CH01 Director's details changed for Mr Patrick Gerard Mckillen on 19 December 2019
14 Jan 2020 PSC04 Change of details for Mr Patrick Mckillen as a person with significant control on 19 December 2019
14 Jan 2020 PSC07 Cessation of Garvagh Investments Ltd as a person with significant control on 19 December 2019
14 Jan 2020 TM01 Termination of appointment of Shane Mccrory as a director on 19 December 2019
14 Jan 2020 TM01 Termination of appointment of Padraig Anthony Drayne as a director on 19 December 2019
19 Dec 2019 AP01 Appointment of Mr Liam Cunningham as a director on 19 December 2019
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 7 July 2019 with updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
15 Aug 2016 TM01 Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
15 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
12 Feb 2016 AP01 Appointment of Mr Shane Mccrory as a director on 8 February 2016
04 Nov 2015 AAMD Amended group of companies' accounts made up to 31 December 2014
04 Nov 2015 AAMD Amended group of companies' accounts made up to 31 December 2013
06 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1.010098
22 Sep 2014 MR01 Registration of charge 058672300005, created on 8 September 2014
22 Sep 2014 MR01 Registration of charge 058672300006, created on 8 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 MR01 Registration of charge 058672300004, created on 8 September 2014
13 Sep 2014 MR04 Satisfaction of charge 2 in full