FRANKE U.K. LIMITED filing history - Find and update company information

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FRANKE U.K. LIMITED

Company number SC126669

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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)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
23 Aug 2023	CH01	Director's details changed for Ms Barbara Borra on 20 August 2023	View PDF Director's details changed for Ms Barbara Borra on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Daniel Orwin as a director on 19 June 2023	View PDF Termination of appointment of Daniel Orwin as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mr Adrian René Küenzi as a director on 19 June 2023	View PDF Appointment of Mr Adrian René Küenzi as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP03	Appointment of Ms Yao Wang as a secretary on 19 June 2023	View PDF Appointment of Ms Yao Wang as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM02	Termination of appointment of Daniel Orwin as a secretary on 19 June 2023	View PDF Termination of appointment of Daniel Orwin as a secretary on 19 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to West Carron Works Stenhouse Road Carron Falkirk FK2 8DR on 21 February 2023	View PDF Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to West Carron Works Stenhouse Road Carron Falkirk FK2 8DR on 21 February 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Dec 2020	AP01	Appointment of Mr Daniel Orwin as a director on 11 December 2020	View PDF Appointment of Mr Daniel Orwin as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of David Schilling as a director on 11 December 2020	View PDF Termination of appointment of David Schilling as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AP01	Appointment of Ms Barbara Borra as a director on 31 July 2019	View PDF Appointment of Ms Barbara Borra as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Ozgen Ozkan as a director on 31 July 2019	View PDF Termination of appointment of Ozgen Ozkan as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
06 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
05 Apr 2018	AP01	Appointment of Mr Ozgen Ozkan as a director on 4 April 2018	View PDF Appointment of Mr Ozgen Ozkan as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	TM01	Termination of appointment of Alexander Peter Zschokke as a director on 3 April 2018	View PDF Termination of appointment of Alexander Peter Zschokke as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AP01	Appointment of Alexander Peter Zschokke as a director on 18 October 2017	View PDF Appointment of Alexander Peter Zschokke as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)

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