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FERNO (UK) LIMITED

Company number 01007475

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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)
01 Mar 2013 CH01 Director's details changed for Gary Hiles on 1 March 2013
01 Mar 2013 CH01 Director's details changed for Mr. Jonathan Stewart Ellis on 1 March 2013
01 Mar 2013 CH01 Director's details changed for Mrs Malgorzata Anna Nozykowska-Merkle on 1 March 2013
05 Jan 2013 AA Full accounts made up to 30 September 2012
02 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 30 September 2011
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 30 September 2010
16 Dec 2010 AP01 Appointment of Mrs Malgorzata Anna Nozykowska-Merkle as a director
02 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Elroy Edwin Bourgraf on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Paul Charles Riordan on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr. Jonathan Stewart Ellis on 1 March 2010
09 Dec 2009 AA Full accounts made up to 30 September 2009
17 Mar 2009 AA Full accounts made up to 30 September 2008
23 Feb 2009 363a Return made up to 20/02/09; full list of members
23 Feb 2009 288c Director's change of particulars / jonathan ellis / 08/08/2008
05 Aug 2008 288a Director appointed mr. Jonathan stewart ellis
04 Aug 2008 288b Appointment terminated director philip ward
04 Aug 2008 288b Appointment terminated director gail lawton
04 Aug 2008 288b Appointment terminated secretary gail lawton
28 Feb 2008 363a Return made up to 20/02/08; full list of members
13 Feb 2008 AA Full accounts made up to 30 September 2007
05 Sep 2007 288a New director appointed
31 Jul 2007 AA Full accounts made up to 30 September 2006