Advanced company searchLink opens in new window

FERRERO UK LIMITED

Company number 00876127

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 1998 288b Director resigned
29 Sep 1998 AAMD Amended full group accounts made up to 31 December 1997
07 Sep 1998 AA Full group accounts made up to 31 December 1997
04 Sep 1998 288a New director appointed
04 Sep 1998 363s Return made up to 18/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1998 287 Registered office changed on 20/02/98 from: batchworth heath hse batchworth heath rickmansworth herts WD3 1QB
15 Sep 1997 AA Full group accounts made up to 31 December 1996
24 Jul 1997 363s Return made up to 18/07/97; full list of members
07 Nov 1996 AUD Auditor's resignation
13 Sep 1996 AA Full group accounts made up to 31 December 1995
20 Aug 1996 363s Return made up to 18/07/96; full list of members
20 Jul 1995 363s Return made up to 18/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Full group accounts made up to 31 December 1993
06 Sep 1994 363s Return made up to 18/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1993 288 New director appointed
22 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jul 1993 363s Return made up to 18/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/93; full list of members
01 Jul 1993 AA Full group accounts made up to 31 December 1992
30 Mar 1993 288 Secretary's particulars changed
30 Mar 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Sep 1992 CERTNM Company name changed ferrero LIMITED\certificate issued on 01/10/92