FERREXPO PLC

Company number 05432915

Date	Type	Description	View / Download
10 Mar 2021	AP01	Appointment of Ms Ann-Christin Andersen as a director on 1 March 2021	(2 pages)
13 Nov 2020	AD01	Registered office address changed from 55 st Jame's Street London SW1A 1LA to 55 st. James's Street London SW1A 1LA on 13 November 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Stephen Charles Burrard-Lucas as a director on 24 August 2020	(1 page)
06 Jul 2020	AP01	Appointment of Mr James Gordon North as a director on 5 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Christopher Mawe as a director on 5 July 2020	(1 page)
08 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to establish ferrexpo employee benefit trust / general meeting may be called on not less than 14 clear days' notice 28/05/2020 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(191 pages)
24 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
07 Apr 2020	AP03	Appointment of Mr Mark Gregory as a secretary on 31 March 2020	(2 pages)
07 Apr 2020	TM02	Termination of appointment of Brian Mclelland as a secretary on 31 March 2020	(1 page)
26 Feb 2020	AP01	Appointment of Kostyantin Zhevago as a director on 1 June 2007	(2 pages)
16 Aug 2019	AP01	Appointment of Mrs. Fiona Margaret Macaulay as a director on 12 August 2019	(2 pages)
01 Aug 2019	RP04AP03	Second filing for the appointment of Brian Mclelland as a secretary	(6 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(179 pages)
11 Jun 2019	AP01	Appointment of Mr Graeme Dacomb as a director on 10 June 2019	(2 pages)
10 Jun 2019	AUD	Auditor's resignation	(3 pages)
01 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
29 Apr 2019	TM01	Termination of appointment of Lambertus Jozef Gertruda Nacken as a director on 29 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Mary Reilly as a director on 29 April 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Raffaele Giuseppe Salvatore Genovese as a director on 13 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Simon Charles Lockett as a director on 28 January 2019	(1 page)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 22/04/2018	(4 pages)
15 Jan 2019	TM02	Termination of appointment of Christopher Mawe as a secretary on 10 January 2019	(2 pages)
15 Jan 2019	AP03	Appointment of Mr Brian Mclelland as a secretary on 10 January 2018 ANNOTATION Clarification a second filed AP03 was registered on 01/08/2019	(4 pages)