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FENNER INTERNATIONAL LIMITED

Company number 00527338

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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)
12 Mar 2013 AA Full accounts made up to 31 August 2012
07 Mar 2013 AP01 Appointment of Mr Nicholas Michael Hobson as a director
06 Feb 2013 CH01 Director's details changed for Mr Andrew Maitland Caley on 6 February 2013
06 Feb 2013 CH01 Director's details changed for Mr Richard John Perry on 6 February 2013
06 Feb 2013 CH03 Secretary's details changed for Debra Bradbury on 5 February 2013
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
18 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/04/2012
09 May 2012 CH03 Secretary's details changed for Debra Bradbury on 1 May 2012
17 Feb 2012 AA Full accounts made up to 31 August 2011
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 31 August 2010
02 Mar 2011 TM01 Termination of appointment of Mark Abrahams as a director
25 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
25 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/09/2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 CC04 Statement of company's objects
03 Mar 2010 AA Full accounts made up to 31 August 2009
20 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of Nicholas Harrison as a director
11 Mar 2009 AA Full accounts made up to 31 August 2008
22 Jan 2009 363a Return made up to 16/01/09; full list of members
25 Mar 2008 AA Full accounts made up to 31 August 2007
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/01/08
22 Jan 2008 363a Return made up to 16/01/08; full list of members
13 Nov 2007 288c Director's particulars changed