FENNER INTERNATIONAL AUSTRALIA LIMITED

Company number 07369726

Date	Type	Description	View / Download
01 Jun 2019	TM02	Termination of appointment of Debra Bradbury as a secretary on 1 June 2019	(1 page)
01 Jun 2019	PSC05	Change of details for Fenner International Limited as a person with significant control on 1 June 2019	(2 pages)
01 Jun 2019	AD01	Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY on 1 June 2019	(1 page)
01 Jun 2019	AP01	Appointment of Kevin Rogerson as a director on 1 June 2019	(2 pages)
01 Jun 2019	TM01	Termination of appointment of William John Pratt as a director on 1 June 2019	(1 page)
24 May 2019	CH01	Director's details changed for Mr Andrew Maitland Caley on 24 May 2019	(2 pages)
13 Sep 2018	CH01	Director's details changed for Mr William John Pratt on 10 September 2018	(2 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(6 pages)
26 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
20 Mar 2018	CH01	Director's details changed for Mr William John Pratt on 16 March 2018	(2 pages)
07 Mar 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(6 pages)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(19 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(7 pages)
24 Mar 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 AUD 137,000,000 GBP 100	(6 pages)
13 Jul 2015	CH01	Director's details changed for Mr Andrew Maitland Caley on 3 July 2015	(2 pages)
24 Apr 2015	AA	Full accounts made up to 31 August 2014	(15 pages)
31 Mar 2015	TM01	Termination of appointment of Richard John Perry as a director on 18 March 2015	(1 page)
04 Feb 2015	AP01	Appointment of William John Pratt as a director on 21 January 2015	(2 pages)
09 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-09 AUD 137,000,000 GBP 100	(6 pages)
25 Feb 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 AUD 137,000,000 GBP 100	(6 pages)
28 Aug 2013	SH20	Statement by directors	(1 page)
28 Aug 2013	SH19	Statement of capital on 28 August 2013 GBP 100 AUD 137,000,000	(6 pages)