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FERALCO (UK) LIMITED

Company number 04052278

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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)
16 Oct 2014 AA Full accounts made up to 30 June 2014
04 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000,000
04 Sep 2014 AD02 Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
04 Sep 2014 CH03 Secretary's details changed for Mrs Rebecca Jayne Finding on 4 September 2014
05 Jun 2014 AP01 Appointment of Mr Paul Hugh Foy as a director
07 Apr 2014 CH03 Secretary's details changed for Mrs Rebecca Jayne Finding on 7 April 2014
07 Apr 2014 CH01 Director's details changed for Stephen Robert Childs on 28 March 2014
09 Oct 2013 AA Full accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000,000
26 Sep 2012 AA Full accounts made up to 30 June 2012
10 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 30 June 2011
22 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
18 Feb 2011 AA Full accounts made up to 30 June 2010
03 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 CH01 Director's details changed for Stephen Robert Childs on 2 August 2010
03 Sep 2010 AD02 Register inspection address has been changed
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Mar 2010 AA Full accounts made up to 30 June 2009
03 Sep 2009 363a Return made up to 02/09/09; full list of members
10 Feb 2009 288b Appointment terminated secretary tracy plimmer
10 Feb 2009 288a Secretary appointed mrs rebecca jayne finding