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FERHOLDING UK LTD

Company number 09637211

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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)
07 Aug 2018 AA Full accounts made up to 31 August 2017
18 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
08 Nov 2017 AP01 Appointment of Mr Marco Pescarolo as a director on 18 October 2017
08 Nov 2017 AP01 Appointment of Mr Salvatore Castelli as a director on 18 October 2017
08 Nov 2017 TM01 Termination of appointment of Fabrizio Minneci as a director on 18 October 2017
08 Nov 2017 TM01 Termination of appointment of Jorge De Moragas Rague as a director on 18 October 2017
08 Nov 2017 TM01 Termination of appointment of Matteo De Bosio as a director on 18 October 2017
08 Nov 2017 AP01 Appointment of Mr Pieraldo Oldano as a director on 18 October 2017
28 Jun 2017 PSC01 Notification of Giovanni Ferrero as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
19 Apr 2017 AA Full accounts made up to 31 August 2016
20 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 August 2016
07 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
07 Jul 2016 CH01 Director's details changed for Fabrizio Minneci on 15 November 2015
07 Jul 2016 CH01 Director's details changed for Matteo De Bosio on 15 November 2015
07 Jul 2016 CH01 Director's details changed for Jorge De Moragas Rague on 15 November 2015
07 Jul 2016 CH03 Secretary's details changed for Mr Tim John Shirley on 15 November 2015
25 Nov 2015 AD01 Registered office address changed from Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA United Kingdom to 889 Greenford Road Greenford UB6 0HE on 25 November 2015
12 Aug 2015 AP01 Appointment of Matteo De Bosio as a director on 30 July 2015
12 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-12
  • GBP 1