FERRERO UK LIMITED filing history - Find and update company information

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FERRERO UK LIMITED

Company number 00876127

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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)
11 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 42 pages (42 pages)
13 Feb 2024	CH01	Director's details changed for Mr Valentino Conti on 13 February 2024	View PDF Director's details changed for Mr Valentino Conti on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	RP04AP01	Second filing for the appointment of Mr Cristiano Santarelli as a director	View PDF Second filing for the appointment of Mr Cristiano Santarelli as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 43 pages (43 pages)
10 Jan 2023	AP01	Appointment of Mr Cristiano Santarelli as a director on 1 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023	View PDF Appointment of Mr Cristiano Santarelli as a director on 1 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of Marco Pescarolo as a director on 31 December 2022	View PDF Termination of appointment of Marco Pescarolo as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 44 pages (44 pages)
14 Jan 2022	AP01	Appointment of Mr Valentino Conti as a director on 1 January 2022	View PDF Appointment of Mr Valentino Conti as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Paolo Di Pietro as a director on 31 December 2021	View PDF Termination of appointment of Paolo Di Pietro as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Philippe Steyaert as a director on 1 September 2021	View PDF Appointment of Mr Philippe Steyaert as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Alessandro Nervegna as a director on 31 August 2021	View PDF Termination of appointment of Alessandro Nervegna as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 44 pages (44 pages)
01 Dec 2020	TM02	Termination of appointment of Tim John Shirley as a secretary on 11 November 2020	View PDF Termination of appointment of Tim John Shirley as a secretary on 11 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP03	Appointment of Mrs Harpreet Kaur Thandi as a secretary on 11 November 2020	View PDF Appointment of Mrs Harpreet Kaur Thandi as a secretary on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 29 pages (29 pages)
23 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Mr Alessandro Nervegna as a director on 11 December 2019	View PDF Appointment of Mr Alessandro Nervegna as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of Pieraldo Oldano as a director on 11 December 2019	View PDF Termination of appointment of Pieraldo Oldano as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	TM01	Termination of appointment of Salvatore Castelli as a director on 8 July 2019	View PDF Termination of appointment of Salvatore Castelli as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AP01	Appointment of Mr Paolo Di Pietro as a director on 8 July 2019	View PDF Appointment of Mr Paolo Di Pietro as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 29 pages (29 pages)

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