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FERROSAN LIMITED

Company number 03470360

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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)
03 Jan 2012	CH01	Director's details changed for Mr Soren Rene Kristinsen on 1 December 2011	View PDF Director's details changed for Mr Soren Rene Kristinsen on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Ola Harald Erici as a director on 1 December 2011	View PDF Termination of appointment of Ola Harald Erici as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Per Hakan Albin Astrom as a director on 1 December 2011	View PDF Termination of appointment of Per Hakan Albin Astrom as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 24 November 2011	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 24 November 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AP01	Appointment of Mr per Iver Nielsen as a director on 24 November 2011	View PDF Appointment of Mr per Iver Nielsen as a director on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP01	Appointment of Ms Carina Bansholt Oxfeldt as a director on 24 November 2011	View PDF Appointment of Ms Carina Bansholt Oxfeldt as a director on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	View PDF Current accounting period shortened from 31 December 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
15 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	AP01	Appointment of Mr Soren Rene Kristinsen as a director	View PDF Appointment of Mr Soren Rene Kristinsen as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AP01	Appointment of Mr Ola Harald Erici as a director	View PDF Appointment of Mr Ola Harald Erici as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	TM01	Termination of appointment of Mogens Petersen as a director	View PDF Termination of appointment of Mogens Petersen as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	TM01	Termination of appointment of Lars Jensen as a director	View PDF Termination of appointment of Lars Jensen as a director - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Per Hakan Albin Astrom on 24 November 2009	View PDF Director's details changed for Per Hakan Albin Astrom on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 24 November 2009	View PDF Secretary's details changed for Abogado Nominees Limited on 24 November 2009 - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH01	Director's details changed for Lars Henrik Jensen on 24 November 2009	View PDF Director's details changed for Lars Henrik Jensen on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mogens Petersen on 24 November 2009	View PDF Director's details changed for Mogens Petersen on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2008	AA		View PDF - link opens in a new window - 7 pages (7 pages)
11 Feb 2008	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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