FEV UK LIMITED

Company number 05145684

Date	Type	Description	View / Download
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
11 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 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)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders 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)
09 Jan 2012	AP01	Appointment of Mr Stephen Charles Jones as a director ANNOTATION Other The address of Stephen jones, former director of fev uk LIMITED, was partially-suppressed on 30/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders 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	(4 pages)
13 May 2011	TM01	Termination of appointment of Markus Schwaderlapp as a director	(1 page)
13 May 2011	AP01	Appointment of Dr Norbert Werner Alt as a director ANNOTATION Other The address of Norbert Werner Alt, 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)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
25 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
25 Jun 2010	CH01	Director's details changed for Markus Schwaderlapp on 1 October 2009	(2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Jun 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 7 coxs end over cambridge CB24 5TY united kingdom	(1 page)
05 Jun 2009	353	Location of register of members	(1 page)
05 Jun 2009	190	Location of debenture register	(1 page)
13 Feb 2009	288b	Appointment terminated director martin whitehead	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Aug 2008	288b	Appointment terminated secretary dacs cambridge LIMITED	(1 page)
19 Aug 2008	288a	Secretary appointed mrs gill dickinson	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 72A regent street cambridge cambs CB2 1DP	(1 page)
16 Jun 2008	363a	Return made up to 04/06/08; full list of members	(3 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
07 Jun 2007	363a	Return made up to 04/06/07; full list of members	(2 pages)