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FURRION (UK) LIMITED

Company number 07126494

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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)
13 Mar 2014	TM01	Termination of appointment of Mark Pullan as a director	View PDF Termination of appointment of Mark Pullan as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	CERTNM	Company name changed fkn LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution	View PDF Company name changed fkn LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM01	Termination of appointment of Jane Oldfield as a director	View PDF Termination of appointment of Jane Oldfield as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP01	Appointment of Mr Aaron Fidler as a director	View PDF Appointment of Mr Aaron Fidler as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AP03	Appointment of Mrs Julie Kinnison as a secretary	View PDF Appointment of Mrs Julie Kinnison as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013	TM02	Termination of appointment of Jane Oldfield as a secretary	View PDF Termination of appointment of Jane Oldfield as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013	AP01	Appointment of Jane Marie Oldfield as a director	View PDF Appointment of Jane Marie Oldfield as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Armando Sanchez as a director	View PDF Termination of appointment of Armando Sanchez as a director - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	TM01	Termination of appointment of Karen Coles as a director	View PDF Termination of appointment of Karen Coles as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	TM01	Termination of appointment of Jane Oldfield as a director	View PDF Termination of appointment of Jane Oldfield as a director - link opens in a new window - 1 page (1 page)
19 May 2010	CH01	Director's details changed for Karen Coles on 20 April 2010	View PDF Director's details changed for Karen Coles on 20 April 2010 - link opens in a new window - 3 pages (3 pages)
10 May 2010	AP03	Appointment of Jane Marie Oldfield as a secretary	View PDF Appointment of Jane Marie Oldfield as a secretary - link opens in a new window - 3 pages (3 pages)
10 May 2010	TM02	Termination of appointment of June Kinnison as a secretary	View PDF Termination of appointment of June Kinnison as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2010	AP01	Appointment of Karen Coles as a director	View PDF Appointment of Karen Coles as a director - link opens in a new window - 3 pages (3 pages)
10 May 2010	AP01	Appointment of Armando Lucero Sanchez as a director	View PDF Appointment of Armando Lucero Sanchez as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
03 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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