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FERTECON LIMITED

Company number 01383523

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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)
23 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	View PDF Director's details changed for Rupert John Joseph Hopley on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Terence Phillips as a director	View PDF Termination of appointment of Terence Phillips as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	TM01	Termination of appointment of Vivien Bright as a director	View PDF Termination of appointment of Vivien Bright as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	TM01	Termination of appointment of Barrie Bain as a director	View PDF Termination of appointment of Barrie Bain as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	TM02	Termination of appointment of Terence Phillips as a secretary	View PDF Termination of appointment of Terence Phillips as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2012	AP01	Appointment of Rupert John Joseph Hopley as a director	View PDF Appointment of Rupert John Joseph Hopley as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Adam Christopher Walker as a director	View PDF Appointment of Adam Christopher Walker as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP03	Appointment of Emily Louise Martin as a secretary	View PDF Appointment of Emily Louise Martin as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Mr Peter Stephen Rigby as a director	View PDF Appointment of Mr Peter Stephen Rigby as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Mr Gareth Richard Wright as a director	View PDF Appointment of Mr Gareth Richard Wright as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP03	Appointment of Mrs Julie Louise Woollard as a secretary	View PDF Appointment of Mrs Julie Louise Woollard as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AD01	Registered office address changed from Royal Victoria House the Pantiles Tunbridge Wells Kent TN2 5TE on 24 February 2012	View PDF Registered office address changed from Royal Victoria House the Pantiles Tunbridge Wells Kent TN2 5TE on 24 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Dec 2011	AP03	Appointment of Mr Terence David Phillips as a secretary	View PDF Appointment of Mr Terence David Phillips as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	TM02	Termination of appointment of Barry Nead as a secretary	View PDF Termination of appointment of Barry Nead as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	CH01	Director's details changed for Ms Vivien Margaret Bright on 26 July 2010	View PDF Director's details changed for Ms Vivien Margaret Bright on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Terence David Phillips on 26 July 2010	View PDF Director's details changed for Mr Terence David Phillips on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Barrie Bain on 26 July 2010	View PDF Director's details changed for Mr Barrie Bain on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Jul 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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