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FERROTEC (UK) LTD

Company number 01382330

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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)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
09 May 2012	AP01	Appointment of David Harold Johansen as a director	View PDF Appointment of David Harold Johansen as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of Richard Cesati as a director	View PDF Termination of appointment of Richard Cesati as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	AD01	Registered office address changed from C/O Unit 3 Waterways Business Centre Navigation Drive South Ordnance Road Enfield EN3 6JJ United Kingdom on 26 March 2012	View PDF Registered office address changed from C/O Unit 3 Waterways Business Centre Navigation Drive South Ordnance Road Enfield EN3 6JJ United Kingdom on 26 March 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AD01	Registered office address changed from Unit 3 Io Centre Royal Arsenal Estate Skeffington Street Woolwich London SE18 6SR on 26 March 2012	View PDF Registered office address changed from Unit 3 Io Centre Royal Arsenal Estate Skeffington Street Woolwich London SE18 6SR on 26 March 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
11 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
10 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	CH01	Director's details changed for Richard Cesati on 21 October 2009	View PDF Director's details changed for Richard Cesati on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Douglas Alan Brooks on 21 October 2009	View PDF Director's details changed for Mr Douglas Alan Brooks on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Bryan Courtney Aukett on 21 October 2009	View PDF Director's details changed for Mr Bryan Courtney Aukett on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Andreas Quendt on 1 November 2009	View PDF Director's details changed for Andreas Quendt on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
28 Nov 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
29 Dec 2007	363s	Return made up to 21/10/07; no change of members	View PDF Return made up to 21/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
16 Nov 2006	363s	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
02 Nov 2005	363s	Return made up to 21/10/05; full list of members	View PDF Return made up to 21/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
23 Feb 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
15 Feb 2005	363s	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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