FERMEX LIMITED

Company number 04966280

Date	Type	Description	View / Download
06 Mar 2017	CAP-SS	Solvency Statement dated 31/12/16	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled 31/12/2016	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
16 Jan 2017	SH19	Statement of capital on 16 January 2017 GBP 1	(3 pages)
16 Jan 2017	SH20	Statement by Directors	(1 page)
16 Jan 2017	CAP-SS	Solvency Statement dated 31/12/16	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Vincent Pascal Saingier as a director on 1 October 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Marc Joseph-Georges Casier as a director on 1 October 2016	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3,000	(4 pages)
22 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 3,000	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Apr 2014	CERTNM	Company name changed fermex international LIMITED\certificate issued on 11/04/14 CONNOT ‐	(3 pages)
04 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-18	(2 pages)
12 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 3,000	(5 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 May 2013	TM01	Termination of appointment of Emmanuel Lorette as a director	(1 page)
14 May 2013	AP03	Appointment of Mr Stephen Randell as a secretary	(2 pages)
14 May 2013	AP01	Appointment of Mr Michael Abraham as a director	(2 pages)
14 May 2013	TM02	Termination of appointment of Sylvain Caulliez as a secretary	(1 page)
10 Apr 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AP03	Appointment of Sylvain Caulliez as a secretary	(1 page)
22 Oct 2012	TM02	Termination of appointment of Andre Robbrecht as a secretary	(1 page)