Companies House does not verify the accuracy of the information filed

FAERCH UKCO IV LIMITED

Company number SC067146

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Spencer Johnston as a director on 27 March 2024	View PDF Termination of appointment of Spencer Johnston as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PSC05	Change of details for Avro Industries Limited as a person with significant control on 16 April 2021	View PDF Change of details for Avro Industries Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CH04	Secretary's details changed for Hs Secretarial Limited on 1 December 2021	View PDF Secretary's details changed for Hs Secretarial Limited on 1 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP04	Appointment of Hs Secretarial Limited as a secretary on 22 June 2021	View PDF Appointment of Hs Secretarial Limited as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 17/12/2020	View PDF Resolutions RES13 ‐ Accounts approved 17/12/2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 17/12/2020	View PDF Resolutions RES13 ‐ Accounts approved 17/12/2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	TM01	Termination of appointment of James Andrew Osborne-Smith as a director on 1 April 2019	View PDF Termination of appointment of James Andrew Osborne-Smith as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AP01	Appointment of Mr Spencer Johnston as a director on 1 April 2019	View PDF Appointment of Mr Spencer Johnston as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AP01	Appointment of Mr Tom Sand-Kristensen as a director on 12 January 2018	View PDF Appointment of Mr Tom Sand-Kristensen as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	TM01	Termination of appointment of Lars Gade Hansen as a director on 12 January 2018	View PDF Termination of appointment of Lars Gade Hansen as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FAERCH UKCO IV LIMITED

Filter by category