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FEDNAV (UK) LIMITED

Company number 00982061

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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)
07 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 18/12/2015	View PDF Resolutions RES13 ‐ Re dividend 18/12/2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
20 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 190,703	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 190,703 - link opens in a new window - 6 pages (6 pages)
27 Sep 2015	TM01	Termination of appointment of Edward Lloyd Harris as a director on 31 December 2014	View PDF Termination of appointment of Edward Lloyd Harris as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2015	TM01	Termination of appointment of Gordon Harold Parham as a director on 31 December 2014	View PDF Termination of appointment of Gordon Harold Parham as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 190,703	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 190,703 - link opens in a new window - 8 pages (8 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
06 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 190,703	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 190,703 - link opens in a new window - 8 pages (8 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
29 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
06 Dec 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
24 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
17 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Dec 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2009	CH01	Director's details changed for Mark Laurence Pathy on 8 October 2009	View PDF Director's details changed for Mark Laurence Pathy on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
06 Mar 2009	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
27 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
05 Jun 2008	288a	Director appointed mark laurence pathy	View PDF Director appointed mark laurence pathy - link opens in a new window - 2 pages (2 pages)
12 May 2008	288b	Appointment terminated director laurence pathy	View PDF Appointment terminated director laurence pathy - link opens in a new window - 1 page (1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 18 mansell street london E1 8AA	View PDF Registered office changed on 15/02/08 from: 18 mansell street london E1 8AA - link opens in a new window - 1 page (1 page)

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