F. LIST UK LTD.

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-07-09 with no updates

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30/08/2430 August 2024 Accounts for a small company made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-07-09 with no updates

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07/10/237 October 2023 Accounts for a small company made up to 2022-12-31

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27/09/2327 September 2023 Termination of appointment of Stefan Chevalier as a director on 2023-09-27

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27/09/2327 September 2023 Appointment of Mr Michel Pelland as a director on 2023-09-27

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14/08/2314 August 2023 Confirmation statement made on 2023-07-09 with no updates

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28/06/2328 June 2023 Registered office address changed from Building 401 Building 401, Churchill Way Biggin Hill Airport Westerham TN16 3BN United Kingdom to Building 401 Churchill Way Biggin Hill Westerham TN16 3BN on 2023-06-28

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12/06/2312 June 2023 Registered office address changed from Building 198 Churchill Way Biggin Hill Airport Westerham TN16 3BN United Kingdom to Building 401 Building 401, Churchill Way Biggin Hill Airport Westerham TN16 3BN on 2023-06-12

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05/06/235 June 2023 Appointment of Mr. Wolfgang Ebner as a director on 2023-05-30

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03/06/233 June 2023 Termination of appointment of Ulrich Gehling as a director on 2023-05-26

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21/04/2221 April 2022 Accounts for a small company made up to 2021-12-31

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13/12/2113 December 2021 Accounts for a small company made up to 2020-12-31

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN CHEVALIER / 28/02/2020

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03/04/203 April 2020 PREVSHO FROM 31/07/2020 TO 31/12/2019

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10/07/1910 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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