Companies House does not verify the accuracy of the information filed

Advanced company search

FERO HOLDINGS LIMITED

Company number 07999702

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 78 pages (78 pages)
03 May 2012	AP01	Appointment of Andrew Lyndon as a director	View PDF Appointment of Andrew Lyndon as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of Robert Schofield as a director	View PDF Appointment of Robert Schofield as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AP01	Appointment of Mr Christopher John Thomas as a director	View PDF Appointment of Mr Christopher John Thomas as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
17 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 17 April 2012	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	TM01	Termination of appointment of Rebecca Finding as a director	View PDF Termination of appointment of Rebecca Finding as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AP01	Appointment of James Fletcher as a director	View PDF Appointment of James Fletcher as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	AP01	Appointment of Mark Warren Masters Smith as a director	View PDF Appointment of Mark Warren Masters Smith as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ That james fletcher and mark smith are each authorised to become and remain as a director and shareholder of the company 02/04/2012	View PDF Resolutions RES13 ‐ That james fletcher and mark smith are each authorised to become and remain as a director and shareholder of the company 02/04/2012 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?