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FERMENTAS UK LIMITED

Company number 05694263

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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)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Previous accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	View PDF Director's details changed for James Robert Ewen Coley on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	View PDF Secretary's details changed for Nicola Jane Ward on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	View PDF Appointment of Katie Rose Wright as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AP01	Appointment of Kevin Neil Wheeler as a director	View PDF Appointment of Kevin Neil Wheeler as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Sep 2010	AP01	Appointment of James Robert Ewen Coley as a director	View PDF Appointment of James Robert Ewen Coley as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AP03	Appointment of Nicola Jane Ward as a secretary	View PDF Appointment of Nicola Jane Ward as a secretary - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Sep 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	TM02	Termination of appointment of Gss (York) Limited as a secretary	View PDF Termination of appointment of Gss (York) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	TM01	Termination of appointment of Michael Muller as a director	View PDF Termination of appointment of Michael Muller as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	TM01	Termination of appointment of Euan Forbes as a director	View PDF Termination of appointment of Euan Forbes as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AD01	Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 20 September 2010	View PDF Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	TM01	Termination of appointment of Kevin Wheeler as a director	View PDF Termination of appointment of Kevin Wheeler as a director - link opens in a new window - 1 page (1 page)
17 Sep 2010	TM01	Termination of appointment of James Coley as a director	View PDF Termination of appointment of James Coley as a director - link opens in a new window - 1 page (1 page)
16 Sep 2010	AP01	Appointment of James Robert Ewen Coley as a director	View PDF Appointment of James Robert Ewen Coley as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AP01	Appointment of Kevin Neil Wheeler as a director	View PDF Appointment of Kevin Neil Wheeler as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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