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FERALCO (UK) LIMITED

Company number 04052278

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Accounts Capital Charges

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)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
29 Aug 2023	AD03	Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp Two Snow Hill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 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 - 22 pages (22 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
26 Nov 2019	PSC01	Notification of Rune Andersson as a person with significant control on 6 April 2016	View PDF Notification of Rune Andersson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 26 November 2019	View PDF Withdrawal of a person with significant control statement on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to Gowling Wlg (Uk) Llp Two Snow Hill Birmingham B4 6WR	View PDF Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to Gowling Wlg (Uk) Llp Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
12 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	TM02	Termination of appointment of Rebecca Jayne Finding as a secretary on 30 April 2018	View PDF Termination of appointment of Rebecca Jayne Finding as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
15 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 18 pages (18 pages)
06 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
29 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000,000	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)

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FERALCO (UK) LIMITED

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