FERROCORP UK LIMITED

06547099
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W4 5YF

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 20 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2024 officers Change of particulars for director (Mr Jose Antonio Fernandez Anguis) 2 Buy now
01 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2024 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
24 Jan 2024 officers Appointment of director (Gabriel Cantallops-Serra) 2 Buy now
23 Jan 2024 officers Termination of appointment of director (Carlos Joaquin Enrech Frances) 1 Buy now
22 Sep 2023 accounts Annual Accounts 19 Buy now
13 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2023 accounts Annual Accounts 24 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 accounts Annual Accounts 29 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 26 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 officers Appointment of director (Mr Carlos Joaquin Enrech Frances) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Luis Ignacio De Felipe Fernandez) 1 Buy now
05 Oct 2019 accounts Annual Accounts 23 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 21 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 22 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2016 accounts Annual Accounts 21 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement 5 Buy now
21 Mar 2016 resolution Resolution 36 Buy now
17 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 Feb 2016 officers Change of particulars for director (Mr Jose Antonio Fernandez Angius) 2 Buy now
04 Feb 2016 officers Appointment of director (Mr Jose Antonio Fernandez Angius) 2 Buy now
02 Feb 2016 officers Appointment of corporate secretary (Mitre Secretaries Limited) 2 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Sherard Secretariat Services Limited) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Maria Silva Blanco Sanchez) 1 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
25 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
27 Jul 2015 officers Appointment of director (Mr Luis Ignacio De Felipe Fernandez) 2 Buy now
20 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2015 accounts Annual Accounts 17 Buy now
13 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
13 Jun 2014 officers Termination of appointment of director (Robert John Fort) 1 Buy now
10 Feb 2014 miscellaneous Miscellaneous 2 Buy now
29 Oct 2013 accounts Annual Accounts 17 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 17 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
24 Aug 2012 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
31 May 2012 annual-return Annual Return 14 Buy now
20 Sep 2011 accounts Annual Accounts 17 Buy now
10 May 2011 annual-return Annual Return 14 Buy now
19 Jan 2011 officers Appointment of director (Maria Silva Blanco Sanchez) 3 Buy now
19 Jan 2011 officers Appointment of director (Robert John Fort) 3 Buy now
19 Jan 2011 officers Termination of appointment of director (Ignacio De Felipe Fernandez) 2 Buy now
19 Jan 2011 officers Termination of appointment of director (Ana Lorente Garcia-Barbon) 2 Buy now
19 Jan 2011 capital Return of Allotment of shares 4 Buy now
22 Sep 2010 accounts Annual Accounts 16 Buy now
26 Apr 2010 annual-return Annual Return 14 Buy now
02 Mar 2010 accounts Annual Accounts 15 Buy now
19 Oct 2009 officers Change of particulars for director (Ana Lorente Garcia-Barbon) 3 Buy now
19 Oct 2009 officers Change of particulars for director (Ignacio De Felipe Fernandez) 3 Buy now
24 Apr 2009 annual-return Return made up to 27/03/09; full list of members 3 Buy now
05 Jun 2008 resolution Resolution 1 Buy now
05 Jun 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
05 Jun 2008 address Location of register of members (non legible) 1 Buy now
05 Jun 2008 address Location of debenture register (non legible) 1 Buy now
27 Mar 2008 incorporation Incorporation Company 18 Buy now