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FOSSIL (UK) LIMITED

Company number 03062442

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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)
12 Oct 2015	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 1 October 2015	View PDF Termination of appointment of Emw Secretaries Limited as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AD02	Register inspection address has been changed to Featherstone House Featherstone Road Milton Keynes Buckinghamshire MK12 5th	View PDF Register inspection address has been changed to Featherstone House Featherstone Road Milton Keynes Buckinghamshire MK12 5th - link opens in a new window - 1 page (1 page)
27 Jul 2015	AA	Full accounts made up to 3 January 2015	View PDF Full accounts made up to 3 January 2015 - link opens in a new window - 20 pages (20 pages)
06 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 50,000	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	AP04	Appointment of Emw Secretaries Limited as a secretary on 19 August 2014	View PDF Appointment of Emw Secretaries Limited as a secretary on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM02	Termination of appointment of Tri Dieu Stockwin as a secretary on 25 July 2014	View PDF Termination of appointment of Tri Dieu Stockwin as a secretary on 25 July 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 20 pages (20 pages)
25 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 50,000	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	AP03	Appointment of Mrs Tri Dieu Stockwin as a secretary	View PDF Appointment of Mrs Tri Dieu Stockwin as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2013	AP01	Appointment of Mr Christian Heinrich Stegemann as a director	View PDF Appointment of Mr Christian Heinrich Stegemann as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Mr Hans-Peter Gehmacher as a director	View PDF Appointment of Mr Hans-Peter Gehmacher as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Mrs Helen Wood as a director	View PDF Appointment of Mrs Helen Wood as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Mr Richard Collins as a director	View PDF Appointment of Mr Richard Collins as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM01	Termination of appointment of Livio Galanti as a director	View PDF Termination of appointment of Livio Galanti as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM01	Termination of appointment of Giles Bushby as a director	View PDF Termination of appointment of Giles Bushby as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM02	Termination of appointment of Giles Bushby as a secretary	View PDF Termination of appointment of Giles Bushby as a secretary - link opens in a new window - 1 page (1 page)
14 May 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 16 pages (16 pages)
30 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	MG01	Duplicate mortgage certificatecharge no:9
01 Nov 2012	MG01	Duplicate mortgage certificatecharge no:8
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)

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FOSSIL (UK) LIMITED

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