FIARE UK LIMITED

Company number 06110327

Date	Type	Description	View / Download
10 Feb 2017	CH04	Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017	(1 page)
25 Jan 2017	AD01	Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017	(1 page)
11 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(4 pages)
18 Jan 2016	TM01	Termination of appointment of Mika Markus Fagerstrom as a director on 18 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Tommi Juhani Heikkonen as a director on 18 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Kirsi Marja Johansson as a director on 18 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Hannu Matti Kytola as a director on 18 January 2016	(1 page)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Dec 2015	CERTNM	Company name changed netex webservices LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(5 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
23 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Aug 2011	AD01	Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 24 August 2011	(1 page)
29 Jun 2011	CH04	Secretary's details changed for Ht Corporate Services Ltd on 29 June 2011	(2 pages)
23 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(5 pages)
18 Jun 2010	AD01	Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 18 June 2010	(1 page)
18 Jun 2010	CH04	Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010	(2 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
15 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)

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