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FERAG UK LTD

Company number 00965949

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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)
18 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
30 Mar 2023 AA Full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Tommaso Ramundo as a director on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr Hans Ulrich Bosshard as a director on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr Darcy Reynolds De Thierry as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Luigi Maniglio as a director on 31 December 2020
01 Feb 2021 TM01 Termination of appointment of Lee Michael Whatmough as a director on 31 December 2020
09 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
24 Feb 2020 AP01 Appointment of Mr Luigi Maniglio as a director on 10 February 2020
24 Feb 2020 TM01 Termination of appointment of Manfred Zurkich as a director on 10 February 2020
08 Nov 2019 AP01 Appointment of Mr Myles Andrews as a director on 6 November 2019
16 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
16 Aug 2019 PSC05 Change of details for Wrh Global Ag as a person with significant control on 1 June 2019
10 Jun 2019 AP03 Appointment of Mr Myles Andrews as a secretary on 1 June 2019
10 Jun 2019 TM02 Termination of appointment of Patricia Elizabeth Hope as a secretary on 30 May 2019
05 Jun 2019 AA Full accounts made up to 31 March 2019
03 Jun 2019 AP01 Appointment of Mr Manfred Zurkich as a director on 1 June 2019
31 May 2019 TM01 Termination of appointment of Guido Steffen as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Thomas Klumpp as a director on 31 May 2019