FERROMATIK UK LIMITED

Company number 06126001

Date	Type	Description	View / Download
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 184,198.00	(4 pages)
30 Aug 2018	PSC07	Cessation of Paul David Crookes as a person with significant control on 23 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Paul David Crookes as a director on 23 August 2018	(1 page)
11 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
27 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
31 Jul 2017	AP01	Appointment of Mr David Christopher Smith as a director on 31 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Alun James Denbigh-White as a director on 31 July 2017	(2 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
05 May 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(7 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
13 May 2016	AD03	Register(s) moved to registered inspection location C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF	(1 page)
11 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 58,000	(4 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 58,000	(5 pages)
13 Mar 2015	MR01	Registration of charge 061260010004, created on 26 February 2015	(14 pages)
28 Feb 2015	MR01	Registration of charge 061260010001, created on 26 February 2015	(21 pages)
28 Feb 2015	MR01	Registration of charge 061260010002, created on 26 February 2015	(22 pages)
28 Feb 2015	MR01	Registration of charge 061260010003, created on 26 February 2015	(14 pages)
22 Jul 2014	SH06	Cancellation of shares. Statement of capital on 30 May 2014 GBP 58,000	(4 pages)
22 Jul 2014	SH03	Purchase of own shares.	(3 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract approved 30/05/2014	(1 page)
23 Jun 2014	TM01	Termination of appointment of Clive Scott as a director	(1 page)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
26 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26	(6 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)