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FERMEC TRUSTEE LIMITED

Company number 03090272

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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 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	View PDF Annual return made up to 11 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AP01	Appointment of Mr Kevin Patrick Bradley as a director on 11 March 2013	View PDF Appointment of Mr Kevin Patrick Bradley as a director on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	TM01	Termination of appointment of Phillip Charles Widman as a director on 11 March 2013	View PDF Termination of appointment of Phillip Charles Widman as a director on 11 March 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AD01	Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 11 August 2011	View PDF Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 11 August 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	CH01	Director's details changed for Mr Ronald Matthew Defeo on 10 August 2011	View PDF Director's details changed for Mr Ronald Matthew Defeo on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AD01	Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes MK9 1DZ on 6 August 2010	View PDF Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes MK9 1DZ on 6 August 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	288c	Director's change of particulars / ronald defeo / 10/08/2009	View PDF Director's change of particulars / ronald defeo / 10/08/2009 - link opens in a new window - 1 page (1 page)
14 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 Jan 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
03 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	288c	Director and secretary's change of particulars / eric cohen / 10/03/2008	View PDF Director and secretary's change of particulars / eric cohen / 10/03/2008 - link opens in a new window - 1 page (1 page)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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