FOSSIL (UK) HOLDINGS LIMITED

Company number 04193340

Date	Type	Description	View / Download
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Aug 2017	AP01	Appointment of Mr Florian Stalder as a director on 1 August 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Christian Heinrich Stegemann as a director on 31 July 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
15 Mar 2017	AP01	Appointment of Martin Frey as a director on 1 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Lars Kornbeck as a director on 1 March 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 2 January 2016	(20 pages)
30 Jun 2016	AP03	Appointment of Mr Daniel Charles Mcallister as a secretary on 6 June 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Pamela Ugbene as a secretary on 17 June 2016	(1 page)
12 Apr 2016	CH01	Director's details changed for Mr Christian Heinrich Stegemann on 1 April 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Mr Richard Collins on 1 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Helen Mary Wood as a director on 31 March 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000	(5 pages)
04 Mar 2016	AP01	Appointment of Mr Lars Kornbeck as a director on 1 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Hans-Peter Gehmacher as a director on 1 March 2016	(1 page)
17 Dec 2015	AP03	Appointment of Pamela Ugbene as a secretary on 2 October 2015	(2 pages)
12 Oct 2015	AD02	Register inspection address has been changed to Featherstone House Featherstone Road Milton Keynes Buckinghamshire MK12 5th	(1 page)
12 Oct 2015	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 1 October 2015	(1 page)
27 Jul 2015	AA	Full accounts made up to 3 January 2015	(15 pages)
13 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 50,000	(7 pages)
09 Apr 2015	CH01	Director's details changed for Mr Hans-Peter Gehmacher on 16 March 2015	(2 pages)
21 Aug 2014	AP04	Appointment of Emw Secretaries Limited as a secretary on 19 August 2014	(2 pages)
15 Aug 2014	TM02	Termination of appointment of Tri Dieu Stockwin as a secretary on 25 July 2014	(1 page)
15 May 2014	AA	Full accounts made up to 28 December 2013	(16 pages)
06 May 2014	AA01	Previous accounting period shortened from 5 January 2014 to 31 December 2013	(1 page)

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