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FERAG UK LTD

Company number 00965949

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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)
24 Oct 2024	TM01	Termination of appointment of Darcy Reynolds De Thierry as a director on 15 October 2024	View PDF Termination of appointment of Darcy Reynolds De Thierry as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
18 Sep 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
22 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Mr Tommaso Ramundo as a director on 1 February 2021	View PDF Appointment of Mr Tommaso Ramundo as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Hans Ulrich Bosshard as a director on 1 February 2021	View PDF Appointment of Mr Hans Ulrich Bosshard as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Darcy Reynolds De Thierry as a director on 1 February 2021	View PDF Appointment of Mr Darcy Reynolds De Thierry as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Lee Michael Whatmough as a director on 31 December 2020	View PDF Termination of appointment of Lee Michael Whatmough as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Luigi Maniglio as a director on 31 December 2020	View PDF Termination of appointment of Luigi Maniglio as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AP01	Appointment of Mr Luigi Maniglio as a director on 10 February 2020	View PDF Appointment of Mr Luigi Maniglio as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Manfred Zurkich as a director on 10 February 2020	View PDF Termination of appointment of Manfred Zurkich as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Mr Myles Andrews as a director on 6 November 2019	View PDF Appointment of Mr Myles Andrews as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	PSC05	Change of details for Wrh Global Ag as a person with significant control on 1 June 2019	View PDF Change of details for Wrh Global Ag as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP03	Appointment of Mr Myles Andrews as a secretary on 1 June 2019	View PDF Appointment of Mr Myles Andrews as a secretary on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	TM02	Termination of appointment of Patricia Elizabeth Hope as a secretary on 30 May 2019	View PDF Termination of appointment of Patricia Elizabeth Hope as a secretary on 30 May 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)

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