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FESA (UK) LIMITED

Company number 01856691

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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)
16 May 2024	AA	Group of companies' accounts made up to 29 September 2023	View PDF Group of companies' accounts made up to 29 September 2023 - link opens in a new window - 31 pages (31 pages)
13 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Mr Manuel Ortiz-Pintor as a director on 2 February 2024	View PDF Appointment of Mr Manuel Ortiz-Pintor as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Jose Ortiz-Pintor as a director on 2 February 2024	View PDF Appointment of Mr Jose Ortiz-Pintor as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
10 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	TM01	Termination of appointment of Manuel Ortiz-Pintor as a director on 7 July 2022	View PDF Termination of appointment of Manuel Ortiz-Pintor as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Jose Ortiz Pintor as a director on 7 July 2022	View PDF Termination of appointment of Jose Ortiz Pintor as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Group of companies' accounts made up to 1 October 2021	View PDF Group of companies' accounts made up to 1 October 2021 - link opens in a new window - 32 pages (32 pages)
06 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Mr Manuel Ortiz-Pintor as a director on 3 November 2021	View PDF Appointment of Mr Manuel Ortiz-Pintor as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MR01	Registration of charge 018566910008, created on 6 January 2022	View PDF Registration of charge 018566910008, created on 6 January 2022 - link opens in a new window - 7 pages (7 pages)
02 Jul 2021	AA	Group of companies' accounts made up to 2 October 2020	View PDF Group of companies' accounts made up to 2 October 2020 - link opens in a new window - 32 pages (32 pages)
24 Jun 2021	TM01	Termination of appointment of Jose Ortiz Carrillo as a director on 31 May 2021	View PDF Termination of appointment of Jose Ortiz Carrillo as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	PSC07	Cessation of Jose Ortiz-Carrillo as a person with significant control on 31 May 2021	View PDF Cessation of Jose Ortiz-Carrillo as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Francisco Tello-Espinosa as a director on 27 May 2021	View PDF Termination of appointment of Francisco Tello-Espinosa as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Justin Szymborski as a director on 27 May 2021	View PDF Termination of appointment of Justin Szymborski as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 27 September 2019	View PDF Group of companies' accounts made up to 27 September 2019 - link opens in a new window - 31 pages (31 pages)
15 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Group of companies' accounts made up to 28 September 2018	View PDF Group of companies' accounts made up to 28 September 2018 - link opens in a new window - 31 pages (31 pages)
08 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Group of companies' accounts made up to 29 September 2017	View PDF Group of companies' accounts made up to 29 September 2017 - link opens in a new window - 32 pages (32 pages)
17 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 7 pages (7 pages)

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FESA (UK) LIMITED

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