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FENNER N.A. LIMITED

Company number 10036798

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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)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
05 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-27 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	TM01	Termination of appointment of Andrew Maitland Caley as a director on 21 January 2022	View PDF Termination of appointment of Andrew Maitland Caley as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Kevin Rogerson as a director on 21 January 2022	View PDF Termination of appointment of Kevin Rogerson as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr Ian Peart as a director on 21 January 2022	View PDF Appointment of Mr Ian Peart as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mrs Stephanie Dhur as a director on 21 January 2022	View PDF Appointment of Mrs Stephanie Dhur as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022	View PDF Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
29 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Jun 2019	TM02	Termination of appointment of Debra Bradbury as a secretary on 1 June 2019	View PDF Termination of appointment of Debra Bradbury as a secretary on 1 June 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2019	PSC05	Change of details for Fenner International Limited as a person with significant control on 1 June 2019	View PDF Change of details for Fenner International Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2019	AD01	Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW United Kingdom to C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY on 1 June 2019	View PDF Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW United Kingdom to C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY on 1 June 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2019	AP01	Appointment of Kevin Rogerson as a director on 1 June 2019	View PDF Appointment of Kevin Rogerson as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2019	TM01	Termination of appointment of William John Pratt as a director on 1 June 2019	View PDF Termination of appointment of William John Pratt as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CH01	Director's details changed for Mr Andrew Maitland Caley on 24 May 2019	View PDF Director's details changed for Mr Andrew Maitland Caley on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	CH01	Director's details changed for Mr William John Pratt on 10 September 2018	View PDF Director's details changed for Mr William John Pratt on 10 September 2018 - link opens in a new window - 2 pages (2 pages)

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