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FENLAX UK LIMITED

Company number 08379883

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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)
23 Nov 2015 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
23 Nov 2015 CH01 Director's details changed for Frau Teresa Haberl-Schicker on 9 October 2015
20 Nov 2015 CH01 Director's details changed
20 Nov 2015 CH01 Director's details changed
19 Nov 2015 CH01 Director's details changed for Mr Andreas Haberl-Schicker on 1 May 2013
19 Nov 2015 CH01 Director's details changed for Mr Andreas Haberl-Schicker on 1 May 2013
19 Nov 2015 CH01 Director's details changed for Paul Haberl-Schicker on 29 January 2013
19 Nov 2015 CH01 Director's details changed for Paul Haberl-Schicker on 29 January 2013
10 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
26 Oct 2015 SH02 Sub-division of shares on 9 October 2015
24 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4
  • ANNOTATION Clarification a second filing AR01 was registered on 03/12/15.
24 Feb 2015 TM01 Termination of appointment of Alice Haberl-Schicker as a director on 1 October 2014
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 4
  • ANNOTATION Clarification a second filing AR01 was registered on 03/12/15.
11 Jul 2013 CH01 Director's details changed for Frau Teresa Habel-Schicker on 1 May 2013
11 Jul 2013 CH01 Director's details changed for Alice Harbel-Schicker on 29 January 2013
10 Jul 2013 CH01 Director's details changed for Mr Andreas Habel-Schicker on 1 May 2013
10 Jul 2013 CH01 Director's details changed for Paul Harbel-Schicker on 29 January 2013
03 Jul 2013 AP01 Appointment of Frau Teresa Habel-Schicker as a director
03 Jul 2013 AP01 Appointment of Mr Andreas Habel-Schicker as a director
01 Feb 2013 CH03 Secretary's details changed for Michael John Aubrey on 31 January 2013
01 Feb 2013 AP01 Appointment of David Nigel Hedley Hooper as a director
31 Jan 2013 CH01 Director's details changed for Paul Harbel-Schicker on 31 January 2013
31 Jan 2013 CH01 Director's details changed for Alice Harbel-Schicker on 31 January 2013
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)