FAERCH UKCO II LIMITED

Company number 01161386 · Monitor this company

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145 filings

Date	Filing
14 Nov 2025	Confirmation statement made on 2025-11-12 with no updates · 3 pages	View document
30 Sep 2025	Unaudited abridged accounts made up to 2024-12-31 · 4 pages	View document
13 Nov 2024	Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom to C/O Hcr Hewitsons 50/60 Station Road Cambridge CB1 2JH · 1 page	View document
12 Nov 2024	Confirmation statement made on 2024-11-12 with no updates · 3 pages	View document
3 Oct 2024	Unaudited abridged accounts made up to 2023-12-31 · 4 pages	View document
22 Apr 2024	Appointment of Mr Nicholas Stuart Holmes as a director on 2024-03-27 · 2 pages	View document
22 Apr 2024	Termination of appointment of Spencer Johnston as a director on 2024-03-27 · 1 page	View document
14 Nov 2023	Confirmation statement made on 2023-11-12 with no updates · 3 pages	View document
6 Oct 2023	Unaudited abridged accounts made up to 2022-12-31 · 4 pages	View document
15 Nov 2022	Confirmation statement made on 2022-11-12 with no updates · 3 pages	View document
28 Sep 2022	Unaudited abridged accounts made up to 2021-12-31 · 4 pages	View document
20 Jan 2022	Secretary's details changed for Hs Secretarial Limited on 2021-12-01 · 1 page	View document
12 Nov 2021	Confirmation statement made on 2021-11-12 with updates · 4 pages	View document
12 Nov 2021	Change of details for Anson Packaging Limited as a person with significant control on 2019-03-05 · 2 pages	View document
28 Sep 2021	Unaudited abridged accounts made up to 2020-12-31 · 4 pages	View document
22 Jun 2021	Appointment of Hs Secretarial Limited as a secretary on 2021-06-22 · 2 pages	View document
29 Aug 2019	31/12/18 UNAUDITED ABRIDGED	View document
11 Apr 2019	DIRECTOR APPOINTED MR SPENCER JOHNSTON	View document
11 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES OSBORNE-SMITH	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
12 Nov 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES	View document
28 Sep 2018	31/12/17 UNAUDITED ABRIDGED	View document
12 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR TREVOR WILKIN	View document
12 Jan 2018	DIRECTOR APPOINTED MR TOM SAND-KRISTENSEN	View document
12 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR LARS HANSEN	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
14 Nov 2017	PSC'S CHANGE OF PARTICULARS / ANSON PACKAGING LIMITED / 24/07/2017	View document
14 Nov 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES	View document
24 Jul 2017	REGISTERED OFFICE CHANGED ON 24/07/2017 FROM AVRO HOUSE 64 STATION ROAD HADDENHAM ELY CAMBRIDGESHIRE CB6 3XD	View document
24 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW OSBORNE-SMITH / 24/07/2017	View document
24 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILKIN / 24/07/2017	View document
24 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR LARS GADE HANSEN / 24/07/2017	View document
29 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
23 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 Nov 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES	View document
13 Oct 2016	PREVSHO FROM 31/03/2016 TO 31/12/2015	View document
23 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15	View document
25 Nov 2015	Annual return made up to 12 November 2015 with full list of shareholders	View document
17 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JESPER LARSEN	View document
30 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENS	View document
30 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MARK DUJARDIN	View document
24 Apr 2015	DIRECTOR APPOINTED MR LARS GADE HANSEN	View document
24 Apr 2015	DIRECTOR APPOINTED MR JESPER HELMUTH LARSEN	View document
8 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14	View document
26 Nov 2014	Annual return made up to 12 November 2014 with full list of shareholders	View document
13 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
3 Dec 2013	Annual return made up to 12 November 2013 with full list of shareholders	View document
3 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK DUJARDIN / 03/12/2013	View document
3 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OSBORNE-SMITH / 03/12/2013	View document
19 Nov 2012	Annual return made up to 12 November 2012 with full list of shareholders	View document
10 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12	View document
14 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11	View document
18 Nov 2011	Annual return made up to 12 November 2011 with full list of shareholders	View document
18 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKENS / 12/11/2011	View document
10 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10	View document
15 Nov 2010	Annual return made up to 12 November 2010 with full list of shareholders	View document
15 Nov 2010	SAIL ADDRESS CHANGED FROM: C/O AVRO HOLDINGS LTD 64 STATION ROAD HADDENHAM ELY CAMBRIDGESHIRE CB6 3XD UNITED KINGDOM	View document
15 Nov 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
27 Oct 2010	APPOINTMENT TERMINATED, SECRETARY JAMES NEWBOLD	View document
27 Oct 2010	APPOINTMENT TERMINATED, SECRETARY JAMES NEWBOLD	View document
27 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES NEWBOLD	View document
21 Oct 2010	Annual return made up to 12 November 2009 with full list of shareholders	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 29/03/09	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILKIN / 20/11/2009	View document
20 Nov 2009	SAIL ADDRESS CREATED	View document
20 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN BURDETT	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK EDWARD BURDETT / 20/11/2009	View document
18 Dec 2008	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS	View document
25 Jul 2008	DIRECTOR APPOINTED JOHN MARK EDWARD BURDETT	View document
8 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
18 Jun 2008	DIRECTOR APPOINTED TREVOR WILKIN	View document
23 Nov 2007	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS	View document
15 Aug 2007	FULL ACCOUNTS MADE UP TO 01/04/07	View document
4 Dec 2006	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS	View document
31 Jul 2006	FULL ACCOUNTS MADE UP TO 02/04/06	View document
23 Dec 2005	DIRECTOR RESIGNED	View document
30 Nov 2005	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS	View document
13 Jul 2005	FULL ACCOUNTS MADE UP TO 03/04/05	View document
23 Nov 2004	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS	View document
17 Aug 2004	NEW DIRECTOR APPOINTED	View document
30 Jul 2004	FULL ACCOUNTS MADE UP TO 28/03/04	View document
24 Nov 2003	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS	View document
27 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
21 Nov 2002	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
25 Jul 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 2001	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS	View document
2 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
21 Aug 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
7 Nov 2000	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS	View document
13 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Nov 1999	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
9 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 May 1999	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS	View document
13 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Nov 1997	RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS	View document
6 Nov 1997	DIRECTOR RESIGNED	View document
7 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Jan 1997	RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS	View document
28 Nov 1996	NEW SECRETARY APPOINTED	View document
28 Nov 1996	SECRETARY RESIGNED	View document
23 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Dec 1995	RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS	View document
22 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Jun 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
29 Nov 1994	RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS	View document
29 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Mar 1994	DIRECTOR RESIGNED	View document
20 Dec 1993	RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS	View document
20 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Dec 1992	RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS	View document
18 Dec 1992	SECRETARY'S PARTICULARS CHANGED	View document
6 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Apr 1992	DIRECTOR RESIGNED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
13 Dec 1991	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1991	RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS	View document
13 Dec 1991	SECRETARY RESIGNED	View document
19 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Feb 1991	NEW DIRECTOR APPOINTED	View document
14 Dec 1990	RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS	View document
8 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Oct 1990	S.252,366A,386 04/10/90	View document
19 Sep 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	DIRECTOR RESIGNED	View document
16 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Dec 1989	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS	View document
8 Nov 1988	RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS	View document
14 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
23 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
27 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
27 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/83	View document
27 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84	View document
27 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
27 Mar 1987	RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS	View document
25 Nov 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
27 Feb 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document