FENNER GROUP HOLDINGS LIMITED

Company number 00329377

Date	Type	Description	View / Download
13 Jun 2019	MA	Memorandum and Articles of Association	(82 pages)
13 Jun 2019	MA	Memorandum and Articles of Association	(81 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Jun 2019	AP03	Appointment of Andrew Maitland Caley as a secretary on 1 June 2019	(2 pages)
01 Jun 2019	TM02	Termination of appointment of Debra Bradbury as a secretary on 1 June 2019	(1 page)
01 Jun 2019	AD01	Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY on 1 June 2019	(1 page)
01 Jun 2019	AP01	Appointment of Kevin Rogerson as a director on 1 June 2019	(2 pages)
01 Jun 2019	TM01	Termination of appointment of William John Pratt as a director on 1 June 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
04 Jan 2019	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 Jan 2019	MAR	Re-registration of Memorandum and Articles	(81 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Jan 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-11	(2 pages)
04 Jan 2019	CONNOT	Change of name notice	(2 pages)
13 Sep 2018	CH01	Director's details changed for Mr William John Pratt on 10 September 2018	(2 pages)
26 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
07 Jun 2018	PSC02	Notification of Compagnie Generale Des Etablissements Michelin Sca as a person with significant control on 1 June 2018	(2 pages)
04 Jun 2018	OC	Scheme of arrangement	(6 pages)
01 Jun 2018	TM01	Termination of appointment of Mark Simon Abrahams as a director on 31 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Vanda Murray as a director on 31 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Geraint Anderson as a director on 31 May 2018	(1 page)
31 May 2018	AP01	Appointment of Marc Henry as a director on 31 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Serge Lafon as a director on 31 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Benoit Balmary as a director on 31 May 2018	(2 pages)