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FEARNLEY UK LIMITED

Company number SC187406

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
16 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 November 2017	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 1 November 2017	View PDF Appointment of Dentons Secretaries Limited as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
10 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	AD02	Register inspection address has been changed to The Capitol 431 Union Street Aberdeen AB11 6DA	View PDF Register inspection address has been changed to The Capitol 431 Union Street Aberdeen AB11 6DA - link opens in a new window - 1 page (1 page)
17 May 2017	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
29 Aug 2016	CH01	Director's details changed for Kevin Alan Fearnley on 26 August 2016	View PDF Director's details changed for Kevin Alan Fearnley on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 May 2016	TM01	Termination of appointment of Raymond Leslie Procter as a director on 22 April 2016	View PDF Termination of appointment of Raymond Leslie Procter as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
20 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	CH01	Director's details changed for Raymond Leslie Procter on 11 September 2014	View PDF Director's details changed for Raymond Leslie Procter on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	CH01	Director's details changed for Mr John Dawson Murray on 8 May 2014	View PDF Director's details changed for Mr John Dawson Murray on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
01 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
16 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jul 2012	CH01	Director's details changed for Raymond Leslie Procter on 12 July 2012	View PDF Director's details changed for Raymond Leslie Procter on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CH01	Director's details changed for Raymond Leslie Procter on 12 July 2012	View PDF Director's details changed for Raymond Leslie Procter on 12 July 2012 - link opens in a new window - 2 pages (2 pages)

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FEARNLEY UK LIMITED

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