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FENNER DRIVES LIMITED

Company number 00465606

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 60,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	CH01	Director's details changed for Mr Richard John Perry on 6 February 2013	View PDF Director's details changed for Mr Richard John Perry on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH03	Secretary's details changed for Debra Bradbury on 5 February 2013	View PDF Secretary's details changed for Debra Bradbury on 5 February 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	CH01	Director's details changed for Mr Andrew Maitland Caley on 6 February 2013	View PDF Director's details changed for Mr Andrew Maitland Caley on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	CH03	Secretary's details changed for Debra Bradbury on 1 May 2012	View PDF Secretary's details changed for Debra Bradbury on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	288b	Appointment terminated director nicholas hobson	View PDF Appointment terminated director nicholas hobson - link opens in a new window - 1 page (1 page)
12 Aug 2009	288b	Appointment terminated director mark abrahams	View PDF Appointment terminated director mark abrahams - link opens in a new window - 1 page (1 page)
12 Aug 2009	288a	Director appointed andrew maitland caley	View PDF Director appointed andrew maitland caley - link opens in a new window - 1 page (1 page)
12 Aug 2009	288b	Appointment terminated director michael thompson	View PDF Appointment terminated director michael thompson - link opens in a new window - 1 page (1 page)
21 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
22 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
22 Jan 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 16 pages (16 pages)

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