FESPA LIMITED

Company number 02449446

Date	Type	Description	View / Download
21 Sep 2020	MR04	Satisfaction of charge 024494460001 in full	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
05 Nov 2018	MA	Memorandum and Articles of Association	(24 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
11 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
07 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
23 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
06 Jul 2017	TM01	Termination of appointment of Yasar Guvenen as a director on 10 May 2017	(1 page)
12 Jan 2017	AD01	Registered office address changed from Bancroft Place 10 Bancroft Road Reigate RH2 7RP to Holmbury the Dorking Business Park Station Road Dorking RH4 1HJ on 12 January 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(4 pages)
28 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
26 Oct 2016	MR01	Registration of charge 024494460002, created on 24 October 2016	(9 pages)
24 Oct 2016	MR01	Registration of charge 024494460001, created on 18 October 2016	(5 pages)
02 Mar 2016	AR01	Annual return made up to 6 December 2015 no member list	(10 pages)
12 Jan 2016	AR01	Annual return made up to 5 December 2015 no member list	(10 pages)
01 Dec 2015	AP01	Appointment of Olav Skilbred as a director on 4 September 2015	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
15 Sep 2015	AP03	Appointment of Sean Holt as a secretary on 1 January 2015	(2 pages)
15 Sep 2015	TM02	Termination of appointment of Nigel Bryan Steffens as a secretary on 1 January 2015	(1 page)
23 Jun 2015	CH01	Director's details changed for Thomas Struckmeier on 23 June 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 5 December 2014 no member list	(9 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)