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FERRERO UK LIMITED

Company number 00876127

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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)
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 August 2011
16 Feb 2012 AP01 Appointment of Mr Pieraldo Oldano as a director
16 Feb 2012 TM01 Termination of appointment of Antonio Fassinotti as a director
16 Feb 2012 TM01 Termination of appointment of Christian Walter as a director
20 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 August 2010
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Sir Nicholas Hunt on 18 July 2010
19 Jul 2010 CH01 Director's details changed for Giuseppe Antonio D'angelo on 3 November 2009
04 May 2010 AA Full accounts made up to 31 August 2009
25 Jan 2010 TM01 Termination of appointment of Renato Danna as a director
26 Nov 2009 AP01 Appointment of Giuseppe Antonio D'angelo as a director
17 Nov 2009 CH01 Director's details changed for Antonio Fassinotti on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Christian Herbert Otto Walter on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Renato Danna on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Michael John Davis on 17 November 2009
14 Aug 2009 363a Return made up to 18/07/09; full list of members
14 Aug 2009 353 Location of register of members
14 Aug 2009 190 Location of debenture register
14 Aug 2009 288b Appointment terminated director martin dillon
19 Mar 2009 AA Full accounts made up to 31 August 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from building 9 hatters lane croxley green business park watford hertfordshire WD18 8PA england
07 Aug 2008 363a Return made up to 18/07/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from awberry court hatters lane croxley business park watford hertfordshire WD18 8PA