FAERCH UK LIMITED
Company number 01014780 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Termination of appointment of Paul Alexander Smith as a director on 2026-02-06 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 46 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 33 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 |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 34 pages | View document |
| 3 Jun 2024 | Termination of appointment of Mark David Brownrigg as a director on 2024-05-22 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Jesper Emil Jensen as a director on 2023-11-22 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of Spencer Johnston as a director on 2023-11-22 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Lars Gade Hansen as a director on 2023-11-22 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Mark David Brownrigg as a director on 2023-11-22 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr Paul Smith as a director on 2023-11-22 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr Nicholas Stuart Holmes as a director on 2023-11-22 · 2 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 22 Aug 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 31 Jan 2022 | Satisfaction of charge 010147800007 in full · 1 page | View document |
| 31 Jan 2022 | Satisfaction of charge 010147800004 in full · 1 page | View document |
| 20 Jan 2022 | Secretary's details changed for Hs Secretarial Limited on 2021-12-01 · 1 page | View document |
| 12 Nov 2021 | Change of details for Avro Holdings Limited as a person with significant control on 2021-04-16 · 2 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 16 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES OSBORNE-SMITH | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR SPENCER JOHNSTON | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010147800008 | View document |
| 5 Mar 2019 | COMPANY NAME CHANGED FAERCH PLAST UK LIMITED CERTIFICATE ISSUED ON 05/03/19 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010147800007 | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010147800006 | View document |
| 25 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010147800005 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR TOM SAND-KRISTENSEN | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILKIN | View document |
| 12 Jan 2018 | COMPANY NAME CHANGED ANSON PACKAGING LIMITED CERTIFICATE ISSUED ON 12/01/18 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010147800004 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 24 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010147800003 | 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 |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW OSBORNE-SMITH / 24/07/2017 | 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 |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Nov 2016 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 |
| 12 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010147800003 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JESPER LARSEN | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JESPER LARSEN | View document |
| 28 May 2015 | ADOPT ARTICLES 27/04/2015 | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENS | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRANIGAN | 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 |
| 26 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 11 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 | 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 / ANDREW OSBORNE-SMITH / 03/12/2013 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUJARDIN / 03/12/2013 | View document |
| 16 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHATWIN | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 03/04/11 · 24 pages | View document |
| 18 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders · 10 pages | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKENS / 12/11/2011 · 2 pages | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR PATRICK MARK CLINTON BRANIGAN | View document |
| 23 Jun 2011 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED MR ALASTAIR ROY CAMERON CHATWIN · 2 pages | 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 |
| 15 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWBOLD | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES NEWBOLD | View document |
| 27 Oct 2010 | CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED | View document |
| 21 Oct 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 13 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENHOW | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREENHOW / 20/11/2009 | View document |
| 20 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURDETT | 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 |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | 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 |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 5 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 |
| 17 May 2003 | NEW DIRECTOR APPOINTED | 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 |
| 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 |
| 29 Jul 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 | 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 |
| 12 Jan 1998 | DIRECTOR RESIGNED | 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 | SECRETARY RESIGNED | View document |
| 28 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 24 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 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 30 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 |
| 11 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 | SECRETARY'S PARTICULARS CHANGED;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;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 Apr 1992 | DIRECTOR RESIGNED | View document |
| 12 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Dec 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 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 | EXEMPTION FROM APPOINTING AUDITORS 04/10/90 | View document |
| 22 Aug 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 |
| 2 Jan 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 23 Aug 1989 | DIRECTOR RESIGNED | View document |
| 4 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS | View document |
| 14 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 23 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 | View document |
| 23 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 23 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/83 | View document |
| 23 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 15 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS | View document |
| 27 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 15 Nov 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 | View document |
| 17 Jun 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |