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FEN TECHNOLOGY HOLDINGS LIMITED

Company number 04558401

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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)
19 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Apr 2012	CERTNM	Company name changed fen technology LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-27	View PDF Company name changed fen technology LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-27 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-27 - link opens in a new window - 1 page (1 page)
04 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	TM02	Termination of appointment of John Brown as a secretary	View PDF Termination of appointment of John Brown as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	AD01	Registered office address changed from , 87 Love Lane, Pinner, Middlesex, HA5 3EY on 14 March 2011	View PDF Registered office address changed from , 87 Love Lane, Pinner, Middlesex, HA5 3EY on 14 March 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	AP03	Appointment of Mr Simon William George as a secretary	View PDF Appointment of Mr Simon William George as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2011	CH01	Director's details changed for Ciaran Michael Mcaleer on 27 January 2011	View PDF Director's details changed for Ciaran Michael Mcaleer on 27 January 2011 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	CH01	Director's details changed for Timothy Peter Bustin on 27 January 2011	View PDF Director's details changed for Timothy Peter Bustin on 27 January 2011 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	CH01	Director's details changed for Niels Thomsen on 27 January 2011	View PDF Director's details changed for Niels Thomsen on 27 January 2011 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
10 Dec 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
12 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2009	CH01	Director's details changed for Niels Thomsen on 9 October 2009	View PDF Director's details changed for Niels Thomsen on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Derek Lawrance Law on 9 October 2009	View PDF Director's details changed for Derek Lawrance Law on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Ciaran Michael Mcaleer on 9 October 2009	View PDF Director's details changed for Ciaran Michael Mcaleer on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Timothy Peter Bustin on 9 October 2009	View PDF Director's details changed for Timothy Peter Bustin on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Buggs on 9 October 2009	View PDF Director's details changed for Paul Buggs on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)

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