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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)
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
07 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
23 Oct 2017 AA Accounts for a small company made up to 31 March 2017
06 Jul 2017 TM01 Termination of appointment of Yasar Guvenen as a director on 10 May 2017
12 Jan 2017 AD01 Registered office address changed from Bancroft Place 10 Bancroft Road Reigate RH2 7RP to Holmbury the Dorking Business Park Station Road Dorking RH4 1HJ on 12 January 2017
23 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
28 Oct 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 MR01 Registration of charge 024494460002, created on 24 October 2016
24 Oct 2016 MR01 Registration of charge 024494460001, created on 18 October 2016
02 Mar 2016 AR01 Annual return made up to 6 December 2015 no member list
12 Jan 2016 AR01 Annual return made up to 5 December 2015 no member list
01 Dec 2015 AP01 Appointment of Olav Skilbred as a director on 4 September 2015
24 Sep 2015 AA Full accounts made up to 31 March 2015
15 Sep 2015 AP03 Appointment of Sean Holt as a secretary on 1 January 2015
15 Sep 2015 TM02 Termination of appointment of Nigel Bryan Steffens as a secretary on 1 January 2015
23 Jun 2015 CH01 Director's details changed for Thomas Struckmeier on 23 June 2015
22 Dec 2014 AR01 Annual return made up to 5 December 2014 no member list
22 Oct 2014 AA Full accounts made up to 31 March 2014
23 Sep 2014 AP01 Appointment of Christophe Aussenac as a director on 5 September 2014