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FERNOX LIMITED

Company number 00208173

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2025	AP01	Appointment of Mr Carey James Dorman as a director on 1 November 2025	View PDF Appointment of Mr Carey James Dorman as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025	CH01	Director's details changed for Ms Caroline Simonne Lind on 1 November 2025	View PDF Director's details changed for Ms Caroline Simonne Lind on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025	TM01	Termination of appointment of John Edward Capps as a director on 1 November 2025	View PDF Termination of appointment of John Edward Capps as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025	TM01	Termination of appointment of Ernest Colin Mcdonald as a director on 15 October 2025	View PDF Termination of appointment of Ernest Colin Mcdonald as a director on 15 October 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 142 pages (142 pages)
14 Aug 2025	CS01	Confirmation statement made on 10 August 2025 with no updates	View PDF Confirmation statement made on 10 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2025	AP01	Appointment of Ms Caroline Simonne Lind as a director on 1 February 2025	View PDF Appointment of Ms Caroline Simonne Lind as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 151 pages (151 pages)
09 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AD02	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ	View PDF Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Charel Petrus Marais as a director on 15 January 2024	View PDF Appointment of Charel Petrus Marais as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 132 pages (132 pages)
25 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP01	Appointment of John Edward Capps as a director on 15 February 2023	View PDF Appointment of John Edward Capps as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Filippo Mercalli as a director on 15 February 2023	View PDF Termination of appointment of Filippo Mercalli as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
01 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
01 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	TM01	Termination of appointment of John Edward Capps as a director on 18 October 2019	View PDF Termination of appointment of John Edward Capps as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-15 - link opens in a new window - 3 pages (3 pages)

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FERNOX LIMITED

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