FERAG UK LTD

Company number 00965949

Date	Type	Description	View / Download
03 Jun 2019	AP01	Appointment of Mr Manfred Zurkich as a director on 1 June 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Guido Steffen as a director on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Thomas Klumpp as a director on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Patricia Elizabeth Hope as a director on 31 May 2019	(1 page)
30 Oct 2018	TM01	Termination of appointment of Juerg Moeckli as a director on 30 October 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(4 pages)
08 Aug 2018	PSC05	Change of details for Wrh Marketing Ag as a person with significant control on 12 July 2018	(2 pages)
28 Jun 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
11 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
22 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,500,000	(8 pages)
17 Jul 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
15 Jan 2015	CERTNM	Company name changed wrh marketing uk LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2014-12-18	(2 pages)
15 Jan 2015	CONNOT	Change of name notice	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
19 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,500,000	(8 pages)
05 Jun 2014	CH01	Director's details changed for Mr Thomas Klumpp on 5 June 2014	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,500,000	(8 pages)
11 Jul 2013	AD01	Registered office address changed from Unit 6 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford Essex CM22 6PU United Kingdom on 11 July 2013	(1 page)
02 Oct 2012	TM01	Termination of appointment of Gerhard Rau as a director	(1 page)
02 Oct 2012	AP01	Appointment of Mr Thomas Klumpp as a director	(2 pages)

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