FERREXPO PLC filing history - Find and update company information

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FERREXPO PLC

Company number 05432915

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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)
23 Jun 2016	CH01	Director's details changed for Christopher Mawe on 10 June 2016	View PDF Director's details changed for Christopher Mawe on 10 June 2016 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	CH01	Director's details changed for Sir Malcolm David Field on 10 June 2016	View PDF Director's details changed for Sir Malcolm David Field on 10 June 2016 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	CH01	Director's details changed for Mr Oliver Alexander Guy Baring on 10 June 2016	View PDF Director's details changed for Mr Oliver Alexander Guy Baring on 10 June 2016 - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	AD01	Registered office address changed from 23 King Street London SW1Y 6QY to 55 st Jame's Street London SW1A 1LA on 22 June 2016	View PDF Registered office address changed from 23 King Street London SW1Y 6QY to 55 st Jame's Street London SW1A 1LA on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 182 pages (182 pages)
08 Jun 2016	AP01	Appointment of Mr Stephen Charles Burrard-Lucas as a director on 19 May 2016	View PDF Appointment of Mr Stephen Charles Burrard-Lucas as a director on 19 May 2016 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	TM01	Termination of appointment of Miklos Salamon as a director on 19 May 2016	View PDF Termination of appointment of Miklos Salamon as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2016	AR01	Annual return made up to 22 April 2016 no member list Statement of capital on 2016-06-05 GBP 61,396,795.6	View PDF Annual return made up to 22 April 2016 no member list Statement of capital on 2016-06-05 GBP 61,396,795.6 - link opens in a new window - 23 pages (23 pages)
27 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting other than an agm may be called on not less than 14 days clear notice 19/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting other than an agm may be called on not less than 14 days clear notice 19/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	CH01	Director's details changed for Mary Reilly on 7 March 2016	View PDF Director's details changed for Mary Reilly on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	TM01	Termination of appointment of David Frauman as a director on 10 March 2016	View PDF Termination of appointment of David Frauman as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Sir Malcolm David Field as a director on 10 March 2016	View PDF Appointment of Sir Malcolm David Field as a director on 10 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	CH01	Director's details changed for Mr Miklos Salamon on 7 March 2016	View PDF Director's details changed for Mr Miklos Salamon on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	CH01	Director's details changed for Ihor Mitiukov on 7 March 2016	View PDF Director's details changed for Ihor Mitiukov on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	CH01	Director's details changed for Wolfram Andreas Kuoni on 7 March 2016	View PDF Director's details changed for Wolfram Andreas Kuoni on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	CH01	Director's details changed for Mr Oliver Alexander Guy Baring on 7 March 2016	View PDF Director's details changed for Mr Oliver Alexander Guy Baring on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	CH01	Director's details changed for Kostyantyn Zhevago on 7 March 2016	View PDF Director's details changed for Kostyantyn Zhevago on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	CH01	Director's details changed for Lambertus Jozef Gertruda Nacken on 7 March 2016	View PDF Director's details changed for Lambertus Jozef Gertruda Nacken on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	CH01	Director's details changed for Christopher Mawe on 7 March 2016	View PDF Director's details changed for Christopher Mawe on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	CH01	Director's details changed for Mr Michael David Abrahams on 7 March 2016	View PDF Director's details changed for Mr Michael David Abrahams on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	CH01	Director's details changed for Mr Oliver Alexander Guy Baring on 30 April 2015	View PDF Director's details changed for Mr Oliver Alexander Guy Baring on 30 April 2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AD01	Registered office address changed from 2-4 King Street London SW1Y 6QL to 23 King Street London SW1Y 6QY on 26 November 2015	View PDF Registered office address changed from 2-4 King Street London SW1Y 6QL to 23 King Street London SW1Y 6QY on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AP01	Appointment of David Frauman as a director on 26 October 2015	View PDF Appointment of David Frauman as a director on 26 October 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 152 pages (152 pages)
19 Jun 2015	AP01	Appointment of Mary Reilly as a director on 27 May 2015	View PDF Appointment of Mary Reilly as a director on 27 May 2015 - link opens in a new window - 3 pages (3 pages)

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