FR ACQUISITIONS CORPORATION (EUROPE) LIMITED: Filings

  • Overview

    Company NameFR ACQUISITIONS CORPORATION (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06403563
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FR ACQUISITIONS CORPORATION (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Stephen Michael Wadham as a director on Mar 12, 2026

    2 pagesAP01

    Termination of appointment of Stephen Matthew Woods as a director on Mar 12, 2026

    1 pagesTM01

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    5 pagesCS01

    Change of details for Howmet Holdings Limited as a person with significant control on Jul 24, 2023

    2 pagesPSC05

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023

    1 pagesAD01

    Statement of capital on May 17, 2023

    • Capital: GBP 1,000
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancl share prem a/c 16/05/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Stephen Matthew Woods as a director on Dec 16, 2022

    2 pagesAP01

    Termination of appointment of James Frank Hancock as a director on Dec 16, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

    1 pagesAD02

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Change of details for Howmet Holdings Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC05

    Registered office address changed from Fr Acquisitions Corporation (Europe) Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Sep 01, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    37 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0