Falco Uk Ltd was setup in 1992, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Falco Uk Ltd is VAT Registered. The companies directors are Green, Jeremy Stuart, Green, Jeremy Stuart, Harper, Robert Ashley, Martin, David Wedgwood, Martin, Richard Harry, Martin, Yvonne, Falco Investments B. V..
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Jeremy Stuart | 15 December 2005 | - | 1 |
| HARPER, Robert Ashley | 06 July 2004 | 15 December 2005 | 1 |
| MARTIN, David Wedgwood | 18 February 1992 | 10 January 1994 | 1 |
| MARTIN, Richard Harry | 18 February 1992 | 06 July 2004 | 1 |
| MARTIN, Yvonne | N/A | 06 July 2004 | 1 |
| FALCO INVESTMENTS B. V. | 06 July 2004 | 01 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Jeremy Stuart | 08 July 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 02 June 2020 | |
| PSC02 - N/A | 06 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| PSC07 - N/A | 06 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 17 February 2020 | |
| CH03 - Change of particulars for secretary | 25 June 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 21 March 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AAMD - Amended Accounts | 17 May 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| CH03 - Change of particulars for secretary | 22 February 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| CH02 - Change of particulars for corporate director | 22 February 2012 | |
| AUD - Auditor's letter of resignation | 10 November 2011 | |
| MISC - Miscellaneous document | 04 November 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| CERTNM - Change of name certificate | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 287 - Change in situation or address of Registered Office | 12 November 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| AUD - Auditor's letter of resignation | 17 May 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2004 | |
| 225 - Change of Accounting Reference Date | 07 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 August 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| MEM/ARTS - N/A | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 287 - Change in situation or address of Registered Office | 28 April 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| AA - Annual Accounts | 30 November 2002 | |
| 395 - Particulars of a mortgage or charge | 07 November 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| AA - Annual Accounts | 10 August 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1997 | |
| AA - Annual Accounts | 03 September 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| AA - Annual Accounts | 23 June 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| AA - Annual Accounts | 12 July 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 January 1995 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1994 | |
| 395 - Particulars of a mortgage or charge | 09 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 287 - Change in situation or address of Registered Office | 02 October 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| 363s - Annual Return | 16 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1992 | |
| 287 - Change in situation or address of Registered Office | 27 February 1992 | |
| 288 - N/A | 27 February 1992 | |
| 288 - N/A | 27 February 1992 | |
| NEWINC - New incorporation documents | 11 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 November 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 February 1994 | Fully Satisfied |
N/A |
