FORFARMERS UK HOLDINGS LIMITED

Company number 07999325

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Iain Gardner as a director on 31 December 2017	(1 page)
03 Jan 2018	TM02	Termination of appointment of Andrew Edward Gillard as a secretary on 31 December 2017	(1 page)
03 Jan 2018	AP03	Appointment of Ms Anna Lindsay Stoodley Mortenson as a secretary on 1 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Steven Richard Read as a director on 1 January 2018	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Forfarmers Nv as a person with significant control on 6 April 2016	(1 page)
06 Apr 2017	AD01	Registered office address changed from Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX to Horizon House Fred Castle Way, Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on 6 April 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Nicolaas Willem De Vos as a director on 31 December 2016	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(6 pages)
07 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	(6 pages)
02 Mar 2016	TM01	Termination of appointment of Marinus Johannes Antonius Maria Van De Ven as a director on 1 March 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
30 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(7 pages)
16 Mar 2015	AP01	Appointment of Mr Stijn Anton Steendijk as a director on 1 January 2015	(2 pages)
09 Jan 2015	CERTNM	Company name changed forfarmers uk LIMITED\certificate issued on 09/01/15 CONNOT ‐ Change of name notice	(3 pages)
26 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for arnout traas	(5 pages)
18 Sep 2014	AUD	Auditor's resignation	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(6 pages)
06 Mar 2014	AP03	Appointment of Mr Andrew Edward Gillard as a secretary	(2 pages)
06 Mar 2014	TM02	Termination of appointment of Nicholas Coleman as a secretary	(1 page)
14 Jan 2014	AP01	Appointment of Mr Iain Gardner as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Berend Ruumpol as a director	(1 page)