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FESA (UK) LIMITED

Company number 01856691

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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)
09 Feb 2017 AA Full accounts made up to 30 September 2016
04 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 115,000
04 May 2016 CH01 Director's details changed for Mr Hakim El Mouaffaq on 9 October 2014
04 May 2016 CH01 Director's details changed for Mr Francisco Tello-Espinosa on 9 October 2014
04 May 2016 CH01 Director's details changed for Mr Justin Szymborski on 9 October 2014
04 May 2016 CH01 Director's details changed for Mr James Frank Rogers on 9 October 2014
02 Mar 2016 AA Full accounts made up to 2 October 2015
07 Jan 2016 AP01 Appointment of Mrs Maria Del Carmen Morales Abad as a director on 4 January 2016
26 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 115,000
27 Mar 2015 MR01 Registration of charge 018566910007, created on 26 March 2015
26 Jan 2015 AA Full accounts made up to 26 September 2014
13 Oct 2014 TM01 Termination of appointment of Jose Maria Plannells-Orti as a director on 29 September 2014
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 115,000
27 Jan 2014 AP01 Appointment of Mr Hakim El Mouaffaq as a director
10 Jan 2014 AA Full accounts made up to 27 September 2013
14 Nov 2013 MR01 Registration of charge 018566910006
10 Jun 2013 AP01 Appointment of Mr Francisco Tello-Espinosa as a director
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
04 Feb 2013 CC04 Statement of company's objects
04 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 AA Full accounts made up to 28 September 2012
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 30 September 2011
19 Oct 2011 CH01 Director's details changed for Mr Jose Maria Plannells-Orti on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Jose Ortiz Carrillo on 19 October 2011