FAERCH UKCO I LIMITED: Filings

  • Overview

    Company NameFAERCH UKCO I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06624200
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FAERCH UKCO I LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Tom Sand-Kristensen as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Jesper Emil Jensen as a director on Jun 30, 2025

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Spencer Johnston as a director on Mar 27, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Change of details for Faerch Durham Limited as a person with significant control on Jun 01, 2022

    2 pagesPSC05

    Satisfaction of charge 066242000004 in full

    1 pagesMR04

    Satisfaction of charge 066242000003 in full

    1 pagesMR04

    Secretary's details changed for Hs Secretarial Limited on Dec 01, 2021

    1 pagesCH04

    Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on Dec 02, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2021

    RES15

    Unaudited abridged accounts made up to Dec 31, 2019

    4 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved 17/12/2020
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved 17/12/2020
    RES13

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    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