FERRERO UK LIMITED

Company number 00876127

Date	Type	Description	View / Download
05 Jun 2019	AA	Full accounts made up to 31 August 2018	(29 pages)
01 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
11 Jun 2018	AA	Full accounts made up to 31 August 2017	(28 pages)
26 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
17 Jun 2017	AA	Full accounts made up to 31 August 2016	(31 pages)
24 Jan 2017	CH01	Director's details changed for Mr Pieraldo Oldano on 31 July 2015	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(26 pages)
10 May 2016	AA	Full accounts made up to 31 August 2015	(26 pages)
07 Dec 2015	TM01	Termination of appointment of Jorge De Moragas Rague as a director on 3 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mr Salvatore Castelli as a director on 3 December 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Giuseppe Antonio D'angelo as a director on 3 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mr Marco Pescarolo as a director on 3 December 2015	(2 pages)
25 Nov 2015	AD01	Registered office address changed from 889 Greenford Road Greenford Road Greenford UB6 0HE England to 889 Greenford Road Greenford UB6 0HE on 25 November 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA to 889 Greenford Road Greenford Road Greenford UB6 0HE on 16 November 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 6,000,000	(5 pages)
30 Jun 2015	AP03	Appointment of Mr Tim John Shirley as a secretary on 20 May 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Michael John Davis as a secretary on 19 May 2015	(1 page)
07 May 2015	AA	Full accounts made up to 31 August 2014	(26 pages)
04 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 6,000,000	(5 pages)
04 Aug 2014	CH01	Director's details changed for Jorge De Moragas Rague on 4 August 2014	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Nicholas Hunt as a director	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 August 2013	(24 pages)
22 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
08 May 2013	AA	Full accounts made up to 31 August 2012	(24 pages)
15 Aug 2012	AP01	Appointment of Jorge De Moragas Rague as a director	(2 pages)