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Fernau LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FERNAU LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DUNWILCO (1448) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06222427
Record last updated Thursday, July 10, 2014 10:58:01 PM UTC
Official Address Airport Executive Park President Way Wigmore
There are 8 companies registered at this street
Postal Code LU29NY
Sector Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Charts

Visits

FERNAU LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 30, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 19, 2014 Resignation of 3 people: one General Manager, one Director (a man), one Group Finance Vice President and one Group Vice President Resignation of 3 people: one General Manager, one Director (a man), one Group Finance Vice President and one Group Vice President
Registry Jun 19, 2014 Resignation of one Director Resignation of one Director
Registry Jun 19, 2014 Resignation of one Director 6222... Resignation of one Director 6222...
Registry Jun 19, 2014 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Annual return Annual return
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 27, 2012 Three appointments: 3 men 6222... Three appointments: 3 men 6222...
Registry Dec 27, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 27, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 27, 2012 Resignation of a woman Resignation of a woman
Registry Dec 4, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 17, 2012 Resignation of one Director Resignation of one Director
Registry Feb 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Registry Nov 29, 2010 Resignation of one Director Resignation of one Director
Financials May 21, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 6222... Change of particulars for director 6222...
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 6222... Change of particulars for director 6222...
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2009 Change of accounting reference date Change of accounting reference date
Registry May 22, 2009 Annual return Annual return
Registry May 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2009 Notice of change of directors or secretaries or in their particulars 6222... Notice of change of directors or secretaries or in their particulars 6222...
Registry Apr 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 6222... Declaration of satisfaction in full or in part of a mortgage or charge 6222...
Registry Mar 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Resignation of a director 6222... Resignation of a director 6222...
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2009 Appointment of a man as Director 6222... Appointment of a man as Director 6222...
Registry Feb 27, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 9, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2008 Alteration to memorandum and articles 6222... Alteration to memorandum and articles 6222...
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Registry Feb 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2007 Particulars of a mortgage or charge 6222... Particulars of a mortgage or charge 6222...
Registry Aug 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2007 Memorandum of association Memorandum of association
Registry Aug 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2007 Change of name certificate Change of name certificate
Registry Aug 8, 2007 Company name change Company name change
Registry Jul 20, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Appointment of a director 6222... Appointment of a director 6222...
Registry Jul 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 20, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 20, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 20, 2007 Varying share rights and names Varying share rights and names
Registry Jul 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2007 Resignation of one Director Resignation of one Director
Registry - Appointment of a man as Secretary Appointment of a man as Secretary
Registry - Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry - Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry - Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry - Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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