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FERMEC INTERNATIONAL LIMITED

Company number 02197706

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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)
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
03 Mar 2017 AP01 Appointment of John Daniel Sheehan as a director on 27 February 2017
03 Mar 2017 TM01 Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
18 Dec 2015 TM01 Termination of appointment of Ronald Matthew Defeo as a director on 11 December 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
21 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
13 Mar 2013 AP01 Appointment of Mr Kevin Patrick Bradley as a director
13 Mar 2013 TM01 Termination of appointment of Phillip Widman as a director
27 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
27 Jul 2011 AD01 Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 27 July 2011
12 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders