F K Solutions (UK) Ltd was established in 2003. The current directors of the company are listed as Ferguson, Darren William Archibald, Campanaro, Frank, Campanaro, Jacqueline Ann in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPANARO, Frank | 18 May 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERGUSON, Darren William Archibald | 01 April 2019 | - | 1 |
CAMPANARO, Jacqueline Ann | 18 May 2003 | 25 January 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 October 2020 | |
TM01 - Termination of appointment of director | 02 October 2020 | |
CS01 - N/A | 19 May 2020 | |
CS01 - N/A | 21 May 2019 | |
AP03 - Appointment of secretary | 02 April 2019 | |
PSC02 - N/A | 02 April 2019 | |
PSC07 - N/A | 02 April 2019 | |
AA - Annual Accounts | 28 March 2019 | |
RESOLUTIONS - N/A | 23 October 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 October 2018 | |
SH19 - Statement of capital | 23 October 2018 | |
CAP-SS - N/A | 23 October 2018 | |
CS01 - N/A | 06 June 2018 | |
TM01 - Termination of appointment of director | 06 June 2018 | |
SH01 - Return of Allotment of shares | 19 February 2018 | |
PSC01 - N/A | 08 February 2018 | |
RESOLUTIONS - N/A | 01 February 2018 | |
AA - Annual Accounts | 01 February 2018 | |
AA01 - Change of accounting reference date | 26 January 2018 | |
PSC07 - N/A | 26 January 2018 | |
PSC07 - N/A | 26 January 2018 | |
AP01 - Appointment of director | 26 January 2018 | |
AD01 - Change of registered office address | 26 January 2018 | |
AP01 - Appointment of director | 26 January 2018 | |
TM02 - Termination of appointment of secretary | 26 January 2018 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 21 May 2015 | |
AA - Annual Accounts | 24 November 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 08 November 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363s - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363s - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363s - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363s - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 24 February 2005 | |
CERTNM - Change of name certificate | 17 November 2004 | |
363s - Annual Return | 26 May 2004 | |
225 - Change of Accounting Reference Date | 02 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
NEWINC - New incorporation documents | 18 May 2003 |