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FERNO (UK) LIMITED

Company number 01007475

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
19 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	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 - 32 pages (32 pages)
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Apr 2022	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 - 35 pages (35 pages)
18 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CH01	Director's details changed for Mr Rodney Benjamin Gullette on 1 February 2022	View PDF Director's details changed for Mr Rodney Benjamin Gullette on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CH01	Director's details changed for Mrs Dorothy Ann Ramsey on 1 February 2022	View PDF Director's details changed for Mrs Dorothy Ann Ramsey on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CH01	Director's details changed for Mr. Jonathan Stewart Ellis on 1 February 2022	View PDF Director's details changed for Mr. Jonathan Stewart Ellis on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mrs Dorothy Ann Ramsey as a director on 11 January 2022	View PDF Appointment of Mrs Dorothy Ann Ramsey as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr Rodney Benjamin Gullette on 4 January 2022	View PDF Director's details changed for Mr Rodney Benjamin Gullette on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Marshall Reid as a director on 4 January 2022	View PDF Appointment of Mr Marshall Reid as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr. Jonathan Stewart Ellis on 4 January 2022	View PDF Director's details changed for Mr. Jonathan Stewart Ellis on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr Rodney Benjamin Gullette as a director on 23 December 2021	View PDF Appointment of Mr Rodney Benjamin Gullette as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Gary Hiles as a director on 18 November 2021	View PDF Termination of appointment of Gary Hiles as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CH01	Director's details changed for Gary Hiles on 14 July 2021	View PDF Director's details changed for Gary Hiles on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mrs Gloria Renee Lapine on 14 July 2021	View PDF Director's details changed for Mrs Gloria Renee Lapine on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Joseph George Bourgraf on 14 July 2021	View PDF Director's details changed for Joseph George Bourgraf on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Elroy Edwin Bourgraf as a director on 14 July 2021	View PDF Termination of appointment of Elroy Edwin Bourgraf as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
12 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FERNO (UK) LIMITED

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