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FEHNERT LIMITED

Company number 01865204

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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)
28 Nov 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 21 pages (21 pages)
16 Aug 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 - 17 pages (17 pages)
06 Dec 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 20 pages (20 pages)
21 Sep 2012	AP03	Appointment of Jo-Anne Carol Martin as a secretary	View PDF Appointment of Jo-Anne Carol Martin as a secretary - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	TM02	Termination of appointment of David Andrews as a secretary	View PDF Termination of appointment of David Andrews as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 55,556	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 55,556 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 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 - 16 pages (16 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
19 Dec 2011	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 - 17 pages (17 pages)
24 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 19 pages (19 pages)
12 Aug 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 - 16 pages (16 pages)
22 Jun 2011	CH01	Director's details changed for Robert Martyn Smith on 2 June 2011	View PDF Director's details changed for Robert Martyn Smith on 2 June 2011 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	CH01	Director's details changed for Matthew James Royle on 2 June 2011	View PDF Director's details changed for Matthew James Royle on 2 June 2011 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AP01	Appointment of Robert Martyn Smith as a director	View PDF Appointment of Robert Martyn Smith as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AP01	Appointment of Matthew James Royle as a director	View PDF Appointment of Matthew James Royle as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 20 pages (20 pages)
24 Aug 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 - 14 pages (14 pages)
16 Jan 2010	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 - 15 pages (15 pages)
16 Jan 2010	AP01	Appointment of Jo Anne Carol Martin as a director	View PDF Appointment of Jo Anne Carol Martin as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	CH01	Director's details changed for Stephen Hans Fehnert on 1 December 2009	View PDF Director's details changed for Stephen Hans Fehnert on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr David Thomas Andrews on 6 October 2009	View PDF Secretary's details changed for Mr David Thomas Andrews on 6 October 2009 - link opens in a new window - 3 pages (3 pages)

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