FRENCHGATE INTERCHANGE LIMITED filing history - Find and update company information

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FRENCHGATE INTERCHANGE LIMITED

Company number 05867230

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
17 Aug 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	TM01	Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016	View PDF Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
12 Feb 2016	AP01	Appointment of Mr Shane Mccrory as a director on 8 February 2016	View PDF Appointment of Mr Shane Mccrory as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AAMD	Amended group of companies' accounts made up to 31 December 2014	View PDF Amended group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
04 Nov 2015	AAMD	Amended group of companies' accounts made up to 31 December 2013	View PDF Amended group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
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	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1.010098 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	MR01	Registration of charge 058672300005, created on 8 September 2014	View PDF Registration of charge 058672300005, created on 8 September 2014 - link opens in a new window - 35 pages (35 pages)
22 Sep 2014	MR01	Registration of charge 058672300006, created on 8 September 2014	View PDF Registration of charge 058672300006, created on 8 September 2014 - link opens in a new window - 48 pages (48 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
15 Sep 2014	MR01	Registration of charge 058672300004, created on 8 September 2014	View PDF Registration of charge 058672300004, created on 8 September 2014 - link opens in a new window - 31 pages (31 pages)
13 Sep 2014	MR04	Satisfaction of charge 058672300003 in full	View PDF Satisfaction of charge 058672300003 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1.01	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1.01 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	TM02	Termination of appointment of Sf Secretaries Limited as a secretary	View PDF Termination of appointment of Sf Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders	View PDF Annual return made up to 3 July 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Mar 2014	MR01	Registration of charge 058672300003	View PDF Registration of charge 058672300003 - link opens in a new window - 39 pages (39 pages)
18 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted and divided 04/03/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted and divided 04/03/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)

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