FEV UK LIMITED

Company number 05145684

Date	Type	Description	View / Download
29 Aug 2018	CH01	Director's details changed for Dr Norbert Werner Alt on 29 August 2018	(2 pages)
29 Aug 2018	CH03	Secretary's details changed for Mrs Gill Dickinson on 29 August 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
26 Jun 2017	PSC02	Notification of Fev Europe Gmbh as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
14 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
14 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(58 pages)
14 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ANNOTATION Other The address of Joern behrenroth, director of fev uk LIMITED, was replaced with a service address on 23/09/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of norbert werner alt, director of fev uk LIMITED, was replaced with a service address on 19/11/2019 under section 1088 of the Companies Act 2006	(7 pages)
20 Jun 2016	CH03	Secretary's details changed for Mrs Gill Dickinson on 30 October 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from Fev Uk Ltd Progress Way Binley Industrial Estate Coventry CV3 2NT England to Fev Uk Ltd Discovery Way Binley Industrial Estate Coventry CV3 2NT on 9 December 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
13 Jul 2015	AD01	Registered office address changed from 7 Coxs End over Cambridge CB24 5TY to Fev Uk Ltd Progress Way Binley Industrial Estate Coventry CV3 2NT on 13 July 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 ANNOTATION Other The address of Joern behrenroth, director of fev uk LIMITED, was replaced with a service address on 23/09/2019 under section 1088 of the Companies Act 2006	(6 pages)
06 Jan 2015	AP01	Appointment of Mr Joern Behrenroth as a director on 12 December 2014 ANNOTATION Other The address of Joern Behrenroth, director of fev uk LIMITED, was replaced with a service address on 06/08/2019 under section 1088 of the Companies Act 2006	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Bernhard Hans Biermann as a director on 12 December 2014 ANNOTATION Other The address of Bernhard Hans Biermann, director of fev uk LIMITED, was replaced with a service address on 05/08/2019 under section 1088 of the Companies Act 2006	(2 pages)
05 Jan 2015	CH01	Director's details changed for Dr Norbert Werner Alt on 1 January 2015	(2 pages)
05 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
05 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(58 pages)
09 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Stephen Charles Jones as a director on 5 November 2014	(1 page)
25 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1 ANNOTATION Other The address of norbert werner alt, director of fev uk LIMITED, was replaced with a service address on 19/11/2019 under section 1088 of the Companies Act 2006	(5 pages)