- Company Overview for FALCK INDIA LIMITED (07061850)
- Filing history for FALCK INDIA LIMITED (07061850)
- People for FALCK INDIA LIMITED (07061850)
- More for FALCK INDIA LIMITED (07061850)
| 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) |
|---|---|---|---|
| 15 Aug 2017 | TM01 | Termination of appointment of Ole Qvist Pedersen as a director on 15 August 2017 | |
| 26 Jul 2017 | AP01 | Appointment of Mr Jesper Aunbol as a director on 19 June 2017 | |
| 18 Jul 2017 | TM01 | Termination of appointment of Mark Allan Erhart as a director on 22 June 2017 | |
| 18 Jul 2017 | AP01 | Appointment of Mr Casper Brorsen as a director on 19 June 2017 | |
| 18 Jul 2017 | TM01 | Termination of appointment of Morten Reginald Pedersen as a director on 19 June 2017 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 30 December 2015
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| 12 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 15 Apr 2015 | AP01 | Appointment of Mark Allan Erhart as a director on 26 March 2015 | |
| 15 Apr 2015 | TM01 | Termination of appointment of David Ian Hudson as a director on 26 March 2015 | |
| 22 Dec 2014 | TM01 | Termination of appointment of Vikas Kuthiala as a director on 19 December 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Nov 2012 | MISC | Section 519 | |
| 30 Oct 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 23 May 2011 | AP01 | Appointment of Vikas Kuthiala as a director | |
| 02 Feb 2011 | AP01 | Appointment of David Ian Hudson as a director | |
| 02 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders |