FERNOX LIMITED

Company number 00208173

Date	Type	Description	View / Download
14 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Jun 2015	AP03	Appointment of Helen Barrett-Hague as a secretary on 12 June 2015	(2 pages)
12 Jun 2015	TM02	Termination of appointment of Daniel James Murray as a secretary on 12 June 2015	(1 page)
04 Mar 2015	AP01	Appointment of Helen Barrett-Hague as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Simon Andrew O'hara as a director on 27 February 2015	(1 page)
07 Oct 2014	AP01	Appointment of Mr Bruce Moloznik as a director on 6 October 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 30,000,000.3	(5 pages)
01 Aug 2014	CH01	Director's details changed for Mr Ernest Colin Mcdonald on 1 August 2014	(2 pages)
01 Aug 2014	CH01	Director's details changed for Mr David John Crimp on 1 August 2014	(2 pages)
29 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(21 pages)
29 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(148 pages)
29 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Feb 2014	TM01	Termination of appointment of Martine Robins as a director	(1 page)
08 Nov 2013	ANNOTATION	Rectified Form AP01 was removed from the public register on 19/12/2013 as the information is factually inaccurate or is derived from something factually inaccurate
07 Nov 2013	AP01	Appointment of Mr Simon Robert Poole as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Neil Raishbrook as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
07 Nov 2013	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
07 Nov 2013	TM02	Termination of appointment of Simon Poole as a secretary	(1 page)
07 Nov 2013	AP03	Appointment of Mr Daniel James Murray as a secretary	(1 page)
25 Sep 2013	MISC	Section 519	(2 pages)
19 Sep 2013	MISC	Section 519	(2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)