FESPA LIMITED filing history - Find and update company information

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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)
23 Sep 2014	TM01	Termination of appointment of Michel Cazaumayou as a director on 5 September 2014	View PDF Termination of appointment of Michel Cazaumayou as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	TM01	Termination of appointment of Ricardo Rodriguez Delgado as a director on 5 September 2014	View PDF Termination of appointment of Ricardo Rodriguez Delgado as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AP01	Appointment of Thomas Struckmeier as a director on 5 September 2014	View PDF Appointment of Thomas Struckmeier as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
12 Dec 2013	AR01	Annual return made up to 5 December 2013 no member list	View PDF Annual return made up to 5 December 2013 no member list - link opens in a new window - 10 pages (10 pages)
11 Oct 2013	AD01	Registered office address changed from Ground Floor Bancroft Place Bancroft Road Reigate RH2 7RP United Kingdom on 11 October 2013	View PDF Registered office address changed from Ground Floor Bancroft Place Bancroft Road Reigate RH2 7RP United Kingdom on 11 October 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM01	Termination of appointment of Hellmuth Frey as a director	View PDF Termination of appointment of Hellmuth Frey as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Dec 2012	AR01	Annual return made up to 5 December 2012 no member list	View PDF Annual return made up to 5 December 2012 no member list - link opens in a new window - 11 pages (11 pages)
13 Dec 2012	CH01	Director's details changed for Christian Duyckaerts on 4 December 2012	View PDF Director's details changed for Christian Duyckaerts on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	CH01	Director's details changed for Gyorgy Kovacs on 4 December 2012	View PDF Director's details changed for Gyorgy Kovacs on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	CH01	Director's details changed for Michel Cazaumayou on 4 December 2012	View PDF Director's details changed for Michel Cazaumayou on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	CH01	Director's details changed for Ricardo Rodriguez Delgado on 4 December 2012	View PDF Director's details changed for Ricardo Rodriguez Delgado on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
08 Dec 2011	AR01	Annual return made up to 5 December 2011 no member list	View PDF Annual return made up to 5 December 2011 no member list - link opens in a new window - 11 pages (11 pages)
01 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
25 Nov 2011	AP01	Appointment of Yasar Guvenen as a director	View PDF Appointment of Yasar Guvenen as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	AR01	Annual return made up to 5 December 2010 no member list	View PDF Annual return made up to 5 December 2010 no member list - link opens in a new window - 10 pages (10 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
26 May 2010	AD01	Registered office address changed from 7a West Street Reigate Surrey RH2 9BL on 26 May 2010	View PDF Registered office address changed from 7a West Street Reigate Surrey RH2 9BL on 26 May 2010 - link opens in a new window - 1 page (1 page)
18 Dec 2009	AR01	Annual return made up to 5 December 2009 no member list	View PDF Annual return made up to 5 December 2009 no member list - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
14 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)

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