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F.E.P. (U.K.) LIMITED

Company number 01832211

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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)
03 Jul 2014	CAP-SS	Solvency statement dated 02/07/14	View PDF Solvency statement dated 02/07/14 - link opens in a new window - 1 page (1 page)
03 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium acct 02/07/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium acct 02/07/2014 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP01	Appointment of Mr James William Hartland Weir as a director	View PDF Appointment of Mr James William Hartland Weir as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	TM01	Termination of appointment of Arnaud Roy De Puyfontaine as a director	View PDF Termination of appointment of Arnaud Roy De Puyfontaine as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine on 25 September 2013	View PDF Director's details changed for Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Mr John Duncan Edwards on 25 October 2013	View PDF Director's details changed for Mr John Duncan Edwards on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	View PDF Annual return made up to 23 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	CH01	Director's details changed for Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine on 25 September 2013	View PDF Director's details changed for Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	CH01	Director's details changed for Mr John Duncan Edwards on 25 September 2013	View PDF Director's details changed for Mr John Duncan Edwards on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
07 Feb 2013	TM02	Termination of appointment of Andrew Humphries as a secretary	View PDF Termination of appointment of Andrew Humphries as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP03	Appointment of Aimee Nisbet as a secretary	View PDF Appointment of Aimee Nisbet as a secretary - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	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 - 14 pages (14 pages)
22 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	CH01	Director's details changed for Arnaud Nicolas Philippe Maxime Georges Roy De Fontaine on 20 July 2012	View PDF Director's details changed for Arnaud Nicolas Philippe Maxime Georges Roy De Fontaine on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 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 - 15 pages (15 pages)
23 Aug 2011	AD01	Registered office address changed from , 64 North Row, London, W1K 7LL on 23 August 2011	View PDF Registered office address changed from , 64 North Row, London, W1K 7LL on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AP01	Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Fontaine as a director	View PDF Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Fontaine as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AP01	Appointment of John Duncan Edwards as a director	View PDF Appointment of John Duncan Edwards as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	TM01	Termination of appointment of Didier Quillot as a director	View PDF Termination of appointment of Didier Quillot as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM01	Termination of appointment of Jean De Boisdeffre as a director	View PDF Termination of appointment of Jean De Boisdeffre as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 15 pages (15 pages)
01 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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