FERNOX LIMITED

Company number 00208173

Date	Type	Description	View / Download
21 Nov 2016	TM01	Termination of appointment of David Allen Jacoboski as a director on 21 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016	(2 pages)
03 Nov 2016	MR01	Registration of charge 002081730004, created on 14 October 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)
28 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28	(3 pages)
27 Oct 2016	AD02	Register inspection address has been changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jul 2016	AP01	Appointment of Paul Antony Ashworth as a director on 28 June 2016	(2 pages)
30 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 29,999,730	(4 pages)
21 Apr 2016	MR01	Registration of charge 002081730003, created on 13 April 2016	(32 pages)
21 Apr 2016	MR01	Registration of charge 002081730002, created on 13 April 2016	(32 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 Mar 2016	CC04	Statement of company's objects	(2 pages)
07 Mar 2016	TM02	Termination of appointment of Helen Barrett-Hague as a secretary on 24 February 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of a director	(1 page)
11 Feb 2016	AP01	Appointment of David Allen Jacoboski as a director on 13 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Frank Joseph Monteiro as a director on 13 January 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Helen Patricia Barrett-Hague as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Neil Raishbrook as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Simon Robert Poole as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Ernest Colin Mcdonald as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of David John Crimp as a director on 10 February 2016	(1 page)
17 Nov 2015	AD01	Registered office address changed from Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Building Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 30,000,240	(6 pages)
14 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
14 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(140 pages)