FRUK HOLDINGS NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Director's details changed for Mr Louis Denis Patrick Houbert on 2025-01-01 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 24/04/2524 April 2025 | Change of details for Bodium Limited as a person with significant control on 2024-04-05 |
| 11/11/2411 November 2024 | Satisfaction of charge 050949000009 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 8 in full |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 12/04/2412 April 2024 | Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN |
| 23/01/2423 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Termination of appointment of Sneha Sinha as a director on 2023-09-26 |
| 02/08/232 August 2023 | Termination of appointment of David Picton-Turbervill as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Richard Stewart Dibley as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Patrick Paul Adam as a director on 2023-07-31 |
| 27/04/2327 April 2023 | Change of details for Falck Renewables Finance Limited as a person with significant control on 2022-11-04 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 17/01/2317 January 2023 | Termination of appointment of Mark Joseph Scarsella as a director on 2023-01-11 |
| 12/01/2312 January 2023 | Satisfaction of charge 2 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 4 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 5 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 3 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 1 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 7 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 6 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 050949000010 in full |
| 12/10/2212 October 2022 | Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2022-10-12 |
| 01/04/221 April 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31 |
| 30/12/2130 December 2021 | Termination of appointment of Soren Toftgaard as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Termination of appointment of Zineb Sebti as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Michael Anthony Nagle as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Ms Sneha Sinha as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Mark Joseph Scarsella as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Termination of appointment of Florian Kuster as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Louis Denis Patrick Houbert as a director on 2021-12-22 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR APPOINTED CHRISTIAN OKHOLM |
| 02/12/192 December 2019 | DIRECTOR APPOINTED FLORIAN KUSTER |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PAUL ADAM / 30/09/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 7-10 BEAUMONT MEWS LONDON W1G 6EB |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019 |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART DIBLEY / 14/12/2018 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKALL JOENSEN |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR PATRICK PAUL ADAM |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR DAVID SKALL JOENSEN |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN TOFTGAARD / 01/02/2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY ERIN HUNTER |
| 06/03/186 March 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE HUNTER / 21/08/2017 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CHIERICONI |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR RICHARD STEWART DIBLEY |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TOFFOLATTI |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR DAVID PICTON-TURBERVILL |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR DAVID PICTON-TURBERVILL |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050949000010 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050949000009 |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MR SERGIO CHIERICONI |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE SALA |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE GENTILUCCI / 20/06/2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR GIOVANNI TOFFOLATTI |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FERRARI |
| 12/04/1512 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE VITTORIO SALA / 01/05/2014 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED SOREN TOFTGAARD |
| 04/03/144 March 2014 | ALTER ARTICLES 27/02/2014 |
| 04/03/144 March 2014 | ARTICLES OF ASSOCIATION |
| 27/02/1427 February 2014 | SUB-DIVISION 11/02/14 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR ROBERT REED |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO BOTTA |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR MASSIMO FERRARI |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR DAVIDE VITTORIO SALA |
| 17/02/1417 February 2014 | SUB DIV 1 SHARES OF £1 INTO 100 ORD OF £0.01 11/02/2014 |
| 12/02/1412 February 2014 | COMPANY NAME CHANGED FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED CERTIFICATE ISSUED ON 12/02/14 |
| 12/02/1412 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/04/128 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1216 March 2012 | SHARE INFO REVOKED 13/03/2012 |
| 16/03/1216 March 2012 | ADOPT ARTICLES 13/03/2012 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED GIORGIO BOTTA |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | SECTION 519 |
| 12/04/1112 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED CHARLES NAPIER WILLIAMS |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHENK |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ACHILLE COLOMBO |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 109 BAKER STREET LONDON W1U 6RP |
| 12/06/0712 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | COMPANY NAME CHANGED BROOMCO (3448) LIMITED CERTIFICATE ISSUED ON 18/08/04 |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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