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)
03 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Meeting (other than agm) needs 14 days clear notice 21/05/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Meeting (other than agm) needs 14 days clear notice 21/05/2015 - link opens in a new window - 2 pages (2 pages)
30 May 2015	AR01	Annual return made up to 22 April 2015 no member list Statement of capital on 2015-05-30 GBP 61,396,795.6	View PDF Annual return made up to 22 April 2015 no member list Statement of capital on 2015-05-30 GBP 61,396,795.6 - link opens in a new window - 20 pages (20 pages)
14 Aug 2014	TM01	Termination of appointment of Raffaele Lucio Giuseppe Salvatore Genovese as a director on 1 August 2014	View PDF Termination of appointment of Raffaele Lucio Giuseppe Salvatore Genovese as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP01	Appointment of Lambertus Jozef Gertruda Nacken as a director on 1 August 2014	View PDF Appointment of Lambertus Jozef Gertruda Nacken as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 156 pages (156 pages)
28 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 May 2014	AD02	Register inspection address has been changed from Holm Oak, Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE	View PDF Register inspection address has been changed from Holm Oak, Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 22 April 2014 no member list Statement of capital on 2014-05-16 GBP 61,396,795.6	View PDF Annual return made up to 22 April 2014 no member list Statement of capital on 2014-05-16 GBP 61,396,795.6 - link opens in a new window - 19 pages (19 pages)
04 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 143 pages (143 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 22 April 2013 no member list	View PDF Annual return made up to 22 April 2013 no member list - link opens in a new window - 20 pages (20 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 136 pages (136 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed transaction purchase agreement 24/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed transaction purchase agreement 24/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 May 2012	AR01	Annual return made up to 22 April 2012 no member list	View PDF Annual return made up to 22 April 2012 no member list - link opens in a new window - 20 pages (20 pages)
01 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 131 pages (131 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 15/03/2011	View PDF Resolutions RES13 ‐ Purchase agreement 15/03/2011 - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 122 pages (122 pages)
15 Jun 2010	CH01	Director's details changed for Christopher Mawe on 22 April 2010	View PDF Director's details changed for Christopher Mawe on 22 April 2010 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	CH01	Director's details changed for Ihor Mitiukov on 22 April 2010	View PDF Director's details changed for Ihor Mitiukov on 22 April 2010 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	CH01	Director's details changed for Kostyantyn Zhevago on 22 April 2010	View PDF Director's details changed for Kostyantyn Zhevago on 22 April 2010 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	CH01	Director's details changed for Raffaele Lucio Giuseppe Salvatore Genovese on 22 April 2010	View PDF Director's details changed for Raffaele Lucio Giuseppe Salvatore Genovese on 22 April 2010 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	CH01	Director's details changed for Michael David Abrahams on 22 April 2010	View PDF Director's details changed for Michael David Abrahams on 22 April 2010 - link opens in a new window - 4 pages (4 pages)

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