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FESPA LIMITED

Company number 02449446

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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)
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
19 Nov 2021 AP01 Appointment of Mr Van as Wouter as a director on 10 November 2021
19 Nov 2021 AP01 Appointment of Mr Alberto Masserdotti as a director on 10 November 2021
19 Nov 2021 TM01 Termination of appointment of Anders Nilsson as a director on 10 November 2021
19 Nov 2021 TM01 Termination of appointment of Petrus Hendrikus Jacobus Steijn as a director on 10 November 2021
14 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
19 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Requirement to hold agm and not more than 15 months between agm disapplied / company will endeavour to hold agm in amsterdam in march 2021 / when agm is held the disapplication will cease to apply 25/11/2020
15 Feb 2021 CH01 Director's details changed for Petrus Hendrikus Jacobus Steijn on 15 February 2021
15 Feb 2021 CH01 Director's details changed for Gyorgy Kovacs on 15 February 2021
15 Feb 2021 CH01 Director's details changed for Mr Lascelle Augustus Barrow on 15 February 2021
15 Feb 2021 CH01 Director's details changed for Christian Duyckaerts on 15 February 2021
15 Feb 2021 CH01 Director's details changed for Anders Nilsson on 15 February 2021
15 Feb 2021 AP01 Appointment of Daniel Sunderland as a director on 27 September 2019
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
10 Dec 2020 TM02 Termination of appointment of Sean Holt as a secretary on 10 December 2020
21 Sep 2020 MR04 Satisfaction of charge 024494460001 in full
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
05 Nov 2018 MA Memorandum and Articles of Association
05 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates