Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FEN TECHNOLOGY HOLDINGS LIMITED

Company number 04558401

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2018 RP04CS01 Second filing of Confirmation Statement dated 09/10/2016
02 May 2018 AP01 Appointment of Mr Patrick Nicholson as a director on 27 April 2018
30 Apr 2018 TM02 Termination of appointment of Simon William George as a secretary on 27 April 2018
30 Apr 2018 AP01 Appointment of Mr Alfredo Sánchez as a director on 27 April 2018
30 Apr 2018 AP01 Appointment of Mr Fernando Manzanas as a director on 27 April 2018
30 Apr 2018 TM01 Termination of appointment of Timothy Peter Bustin as a director on 27 April 2018
30 Apr 2018 TM01 Termination of appointment of Derek Lawrance Law as a director on 27 April 2018
01 Feb 2018 MR04 Satisfaction of charge 1 in full
23 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Nov 2017 CH01 Director's details changed for Mr Timothy Peter Bustin on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Mr Niels Thomsen on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Mr Derek Lawrance Law on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Mr Paul Buggs on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Mr Ciaran Michael Mcaleer on 21 November 2017
16 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status and Shareholder Information) was registered on 21/05/2018.
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status and Shareholder Information) was registered on 21/05/2018.
23 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2018.
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2018.
06 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2018.
19 Jun 2013 SH10 Particulars of variation of rights attached to shares
19 Jun 2013 SH08 Change of share class name or designation