FERROCORP UK LIMITED

Company number 06547099

Date	Type	Description	View / Download
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
24 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
24 Aug 2012	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009	(2 pages)
31 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(14 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
10 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(14 pages)
19 Jan 2011	AP01	Appointment of Maria Silva Blanco Sanchez as a director	(3 pages)
19 Jan 2011	AP01	Appointment of Robert John Fort as a director	(3 pages)
19 Jan 2011	TM01	Termination of appointment of Ignacio De Felipe Fernandez as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Ana Lorente Garcia-Barbon as a director	(2 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 28 December 2010 EUR 640,000.00	(4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(14 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Oct 2009	CH01	Director's details changed for Ana Lorente Garcia-Barbon on 12 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Ignacio De Felipe Fernandez on 12 October 2009	(3 pages)
24 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
05 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
05 Jun 2008	353a	Location of register of members (non legible)	(1 page)
05 Jun 2008	190a	Location of debenture register (non legible)	(1 page)
27 Mar 2008	NEWINC	Incorporation	(18 pages)