FERNOX LIMITED

Company number 00208173

Date	Type	Description	View / Download
04 Jun 2019	MR04	Satisfaction of charge 002081730005 in full	(4 pages)
04 Jun 2019	MR04	Satisfaction of charge 002081730003 in full	(5 pages)
16 May 2019	TM01	Termination of appointment of Michael Jerome Siegmund as a director on 31 March 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Valentijn Van Velthoven as a director on 31 March 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Thaddeus Scott Ericson as a director on 31 March 2019	(1 page)
15 May 2019	AP01	Appointment of Filippo Mercalli as a director on 31 March 2019	(2 pages)
31 Aug 2018	PSC05	Change of details for Alent Investments Limited as a person with significant control on 31 August 2018	(2 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
05 Apr 2018	AP01	Appointment of Michael Jerome Siegmund as a director on 16 February 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Mark Gordon Gibbens as a director on 16 February 2018	(1 page)
21 Mar 2018	AD01	Registered office address changed from Unit 2 Genesis Building Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 21 March 2018	(1 page)
22 Dec 2017	AP01	Appointment of Mr John Edward Capps as a director on 9 November 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Valentijn Van Velthoven as a director on 9 November 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Thaddeus Scott Ericson as a director on 9 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Paul Antony Ashworth as a director on 9 November 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of John Patrick Connolly as a director on 9 November 2017	(1 page)
11 Oct 2017	MR01	Registration of charge 002081730007, created on 3 October 2017	(24 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
07 Jul 2017	PSC02	Notification of Alent Investments Limited as a person with significant control on 6 April 2016	(2 pages)
28 Apr 2017	MR01	Registration of charge 002081730006, created on 18 April 2017	(23 pages)
13 Apr 2017	AP01	Appointment of Mr John Patrick Connolly as a director on 7 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017	(1 page)
22 Dec 2016	MR01	Registration of charge 002081730005, created on 6 December 2016	(23 pages)