FRANKLIN FUELING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 24/06/2524 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 21/03/2421 March 2024 | Appointment of Ms Emily Brooke Moore as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Director's details changed for Ms Emily Brooke Moore on 2024-03-19 |
| 28/12/2328 December 2023 | Termination of appointment of Andrew Shawn Golding as a director on 2023-12-28 |
| 30/10/2330 October 2023 | Registered office address changed from Olympus Close Whitehouse Industrial Estate Ipswich Suffolk IP1 5LN to Pioneer House Pond Hall Road Hadleigh Ipswich IP7 5PN on 2023-10-30 |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/08/207 August 2020 | NOTIFICATION OF PSC STATEMENT ON 31/07/2020 |
| 07/08/207 August 2020 | CESSATION OF FRANKLINELECTRIC BV AS A PSC |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAINES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 04/08/174 August 2017 | SECRETARY APPOINTED MR JONATHAN GRANDON |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY DONALD KENNEY |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SENGSTACK |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR JONATHAN GRANDON |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR JAY WALSH |
| 04/08/174 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GRANDON / 04/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRANDON / 04/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY WALSH / 04/08/2017 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD KENNEY |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HUGHES |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/08/157 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM UNIT 6 LOWER STREET BAYLHAM IPSWICH SUFFOLK IP6 8JP |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/08/1420 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 7 PILGRIM STREET LONDON EC4V 6LB ENGLAND |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 08/05/148 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/05/148 May 2014 | SECRETARY APPOINTED MR DONALD KENNEY |
| 08/05/148 May 2014 | SAIL ADDRESS CREATED |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM MITRE HOUSE, 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 15/01/1315 January 2013 | AUDITOR'S RESIGNATION |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KENNEY / 23/07/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAWN GOLDING / 23/07/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HUGHES / 23/07/2011 |
| 22/08/1122 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TICCI / 23/07/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SENGSTACK / 23/07/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAINES / 23/07/2011 |
| 22/08/1122 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 23/07/2011 |
| 11/04/1111 April 2011 | ARTICLES OF ASSOCIATION |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEE |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYN OWENS |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE WILD |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 24/11/1024 November 2010 | COMPANY NAME CHANGED FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED CERTIFICATE ISSUED ON 24/11/10 |
| 24/11/1024 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1017 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 21/10/1021 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1021 October 2010 | COMPANY NAME CHANGED PETROTECHNIK LIMITED CERTIFICATE ISSUED ON 21/10/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED DONALD KENNEY |
| 06/10/106 October 2010 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA HUGHES |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM PETROTECHNIK HOUSE OLYMPUS CLOSE WHITEHOUSE INDUSTRIAL ESTATE IPSWICH SUFFOLK IP1 5LN |
| 05/10/105 October 2010 | SECRETARY APPOINTED ANGELA HUGHES |
| 05/10/105 October 2010 | DIRECTOR APPOINTED GREGORY SENGSTACK |
| 05/10/105 October 2010 | DIRECTOR APPOINTED ANGELA HUGHES |
| 05/10/105 October 2010 | DIRECTOR APPOINTED JOHN HAINES |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BOUDRY |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOUDRY |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN AGEHEIM |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MORAY DUGUID |
| 16/09/1016 September 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/09/1013 September 2010 | ADOPT ARTICLES 03/09/2010 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HELGE AGEHEIM / 23/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN ANTHONY VALENTINE OWENS / 23/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD LEE / 23/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TICCI / 23/07/2010 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 30/06/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TICCI / 30/06/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MALEY |
| 07/01/097 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 23/07/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED GEOFFREY RONALD LEE |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: PETROTECHNIK HOUSE OLYMPUS CLOSE WHITEHOUSE INDUSTRIAL ESTATE IPSWICH SUFFOLK IP1 5LN |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: PETROTECHNIC HOUSE 223 REGENTS STREET LONDON W1B 2QD |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: PETROTECHNIK HOUSE OLYMPUS CLOSE WHITEHOUSE INDUSTRIAL ESTATE IPSWICH SUFFOLK IP1 5LN |
| 05/04/055 April 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: MAITLAND ROAD LION BARN BUSINESS PARK NEEDHAM MARKET IPSWICH, SUFFOLK IP6 8NZ |
| 29/07/0229 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | £ SR 27000@1 31/03/96 |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | £ IC 64908/31508 31/03/95 £ SR 33400@1=33400 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | RETURN MADE UP TO 23/07/93; CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: TOMO HOUSE TOMO BUSINESS PARK CREETING ROAD STOWMARKET, SUFFOLK IP14 5AY |
| 07/10/927 October 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/92 |
| 01/09/921 September 1992 | £ NC 100/80008 29/05/92 |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 FROM: 4 QUEEN STREET HADLEIGH SUFFOLK IP7 5DZ |
| 01/09/921 September 1992 | ADOPT MEM AND ARTS 29/05/92 |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | ADOPT MEM AND ARTS 17/09/91 |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | COMPANY NAME CHANGED CAVATINA SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/91 |
| 23/07/9123 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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