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FERMEC INTERNATIONAL LIMITED

Company number 02197706

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	SH19	Statement of capital on 15 October 2024 GBP 1.00	View PDF Statement of capital on 15 October 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2024	CAP-SS	Solvency Statement dated 14/10/24	View PDF Solvency Statement dated 14/10/24 - link opens in a new window - 1 page (1 page)
15 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 14/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 14/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
22 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CH01	Director's details changed for Mr Scott Jonathan Posner on 12 August 2023	View PDF Director's details changed for Mr Scott Jonathan Posner on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH03	Secretary's details changed for Scott Jonathan Posner on 12 August 2023	View PDF Secretary's details changed for Scott Jonathan Posner on 12 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
04 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of John Daniel Sheehan as a director on 31 December 2021	View PDF Termination of appointment of John Daniel Sheehan as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Julie Ann Beck as a director on 31 December 2021	View PDF Appointment of Julie Ann Beck as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
28 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
17 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	TM02	Termination of appointment of Eric I Cohen as a secretary on 31 December 2019	View PDF Termination of appointment of Eric I Cohen as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	TM01	Termination of appointment of Eric I Cohen as a director on 31 December 2019	View PDF Termination of appointment of Eric I Cohen as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AP03	Appointment of Scott Jonathan Posner as a secretary on 31 December 2019	View PDF Appointment of Scott Jonathan Posner as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AP01	Appointment of Scott Jonathan Posner as a director on 31 December 2019	View PDF Appointment of Scott Jonathan Posner as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
31 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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FERMEC INTERNATIONAL LIMITED

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