FERREXPO PLC

Company number 05432915

Date	Type	Description	View / Download
21 Dec 2018	AP03	Appointment of Mr Christopher Mawe as a secretary on 21 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Julia Alison Crane as a secretary on 12 November 2018	(1 page)
10 Aug 2018	AP03	Appointment of Julia Alison Crane as a secretary on 2 August 2018	(3 pages)
10 Aug 2018	TM02	Termination of appointment of David Jack Leonard as a secretary on 2 August 2018	(2 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(160 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Long term incentive plan 25/05/2018 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 04/02/2019.	(3 pages)
14 Dec 2017	AA	Interim accounts made up to 30 June 2017	(38 pages)
01 Dec 2017	TM01	Termination of appointment of Oliver Alexander Guy Baring as a director on 23 November 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Simon Charles Lockett as a director on 15 June 2017	(3 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ All results of agm 25/05/2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Malcolm David Field as a director on 25 May 2017	(2 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(173 pages)
10 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(60 pages)
13 Dec 2016	AP01	Appointment of Vitali Lisovenko as a director on 28 November 2016	(3 pages)
12 Dec 2016	TM01	Termination of appointment of Wolfram Andreas Kuoni as a director on 28 November 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Michael David Abrahams as a director on 28 November 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Ihor Mitiukov as a director on 28 November 2016	(2 pages)
29 Jun 2016	CH01	Director's details changed for Mary Reilly on 10 June 2016	(4 pages)
29 Jun 2016	CH01	Director's details changed for Mr Michael David Abrahams on 10 June 2016	(3 pages)
23 Jun 2016	CH01	Director's details changed for Wolfram Andreas Kuoni on 10 June 2016	(4 pages)
23 Jun 2016	CH01	Director's details changed for Lambertus Jozef Gertruda Nacken on 10 June 2016	(4 pages)
23 Jun 2016	CH01	Director's details changed for Kostyantyn Zhevago on 10 June 2016	(4 pages)
23 Jun 2016	CH01	Director's details changed for Mr Stephen Charles Burrard-Lucas on 10 June 2016	(4 pages)
23 Jun 2016	CH01	Director's details changed for Ihor Mitiukov on 10 June 2016	(4 pages)