FIVES UK HOLDING LIMITED

Company number 04581130

Date	Type	Description	View / Download
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 16,850,011	(8 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
27 Jan 2017	AP01	Appointment of Mr Suresh Johannes, Victor Abye as a director on 16 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Lucile Marie Ribot as a director on 15 January 2017	(1 page)
19 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
14 Jul 2016	AD01	Registered office address changed from Fives North American Combustion Uk Limited Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8BD to Eastburn Works Skipton Road Cross Hills Keighley BD20 7SD on 14 July 2016	(1 page)
13 Jul 2016	AP03	Appointment of Mr Thomas Bardet as a secretary on 6 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Thomas Bardet as a director on 25 May 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Steven Antone Thiry as a director on 16 May 2016	(1 page)
13 Jul 2016	TM02	Termination of appointment of John Nigel Newby as a secretary on 6 June 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Kathy Ruekberg as a director on 14 March 2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,850,000.999999	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
01 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,850,001	(6 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
21 Jul 2014	AP01	Appointment of Mr. Steven Antone Thiry as a director on 6 June 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Stephen Roger Coverdale as a director on 5 March 2014	(1 page)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 1,850,011	(4 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	(7 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 Jul 2013	AP03	Appointment of Mr. John Nigel Newby as a secretary	(1 page)