Ferrari North Europe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2013)
- all other documents available
- 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
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FERRARI MASERATI UK LIMITED
FERRARI GB LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
05134604 |
Record last updated |
Monday, March 13, 2017 7:11:37 PM UTC |
Official Address |
275 Leigh Road Farnham
There are 10 companies registered at this street
|
Locality |
Farnham |
Region |
Slough, England |
Postal Code |
SL14HF
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Sector |
Other business support service activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Mar 13, 2017 |
Final meetings
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Notices |
Apr 1, 2016 |
Resolutions for winding-up
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Notices |
Apr 1, 2016 |
Appointment of liquidators
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Notices |
Apr 1, 2016 |
Notices to creditors
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Registry |
Apr 1, 2015 |
Appointment of a woman as Director
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Registry |
Mar 20, 2014 |
Appointment of a person as Director
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Registry |
Mar 19, 2014 |
Resignation of one Secretary
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Registry |
Mar 19, 2014 |
Resignation of one Director
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Registry |
Mar 19, 2014 |
Resignation of one Director 5134...
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Registry |
Mar 19, 2014 |
Appointment of a man as Director
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Registry |
Mar 19, 2014 |
Appointment of a man as Secretary
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Registry |
Mar 19, 2014 |
Appointment of a man as Director
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Registry |
Feb 28, 2014 |
Three appointments: 3 men
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Registry |
Feb 28, 2014 |
Resignation of one Director (a man)
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Financials |
Oct 22, 2013 |
Annual accounts
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Registry |
Jul 23, 2013 |
Annual return
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Registry |
Apr 12, 2013 |
Appointment of a man as Director
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Registry |
Apr 12, 2013 |
Resignation of one Director
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Registry |
Apr 12, 2013 |
Resignation of one Director 5134...
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Registry |
Mar 27, 2013 |
Appointment of a man as Director and None
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Registry |
Jul 26, 2012 |
Annual return
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Registry |
Jul 16, 2012 |
Appointment of a person as Secretary
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Registry |
Jul 3, 2012 |
Appointment of a man as Secretary
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Registry |
Mar 26, 2012 |
Resignation of one Secretary
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Registry |
Mar 15, 2012 |
Resignation of one Company Executive and one Secretary (a man)
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Financials |
Mar 6, 2012 |
Annual accounts
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Financials |
Sep 13, 2011 |
Annual accounts 5134...
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Registry |
Jul 18, 2011 |
Annual return
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Financials |
Sep 22, 2010 |
Annual accounts
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Registry |
Aug 10, 2010 |
Annual return
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Registry |
Jun 14, 2010 |
Appointment of a man as Director
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Registry |
Jun 14, 2010 |
Appointment of a person as Director
|  |
Registry |
Jun 14, 2010 |
Resignation of one Director
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Registry |
Jun 7, 2010 |
Resignation of one Director 5134...
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Registry |
Jun 3, 2010 |
Appointment of a man as Director
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Registry |
May 28, 2010 |
Appointment of a man as Director 5134...
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Registry |
Mar 15, 2010 |
Appointment of a person as Director
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Registry |
Mar 8, 2010 |
Resignation of one Manager and one Director (a man)
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Registry |
Oct 14, 2009 |
Appointment of a man as Director
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Registry |
Oct 1, 2009 |
Appointment of a man as Director and Company Executive
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Registry |
Jul 2, 2009 |
Annual return
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Financials |
Mar 5, 2009 |
Annual accounts
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Registry |
Feb 26, 2009 |
Resignation of a director
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Registry |
Feb 26, 2009 |
Appointment of a man as Director
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Registry |
Feb 25, 2009 |
Company name change
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Registry |
Feb 24, 2009 |
Change of name certificate
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Registry |
Feb 9, 2009 |
Resignation of one Company Executive and one Director (a man)
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Registry |
Jan 2, 2009 |
Resignation of a director
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Registry |
Dec 30, 2008 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Jun 18, 2008 |
Annual return
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Financials |
Feb 28, 2008 |
Annual accounts
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Registry |
Jun 7, 2007 |
Annual return
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Financials |
Mar 20, 2007 |
Annual accounts
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Registry |
Mar 1, 2007 |
Resignation of a director
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Registry |
Jan 26, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 30, 2006 |
Resignation of one Company Executive and one Director (a man)
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Registry |
Jun 12, 2006 |
Annual return
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Financials |
Mar 17, 2006 |
Annual accounts
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Registry |
Sep 7, 2005 |
Change of accounting reference date
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Registry |
Aug 22, 2005 |
Change of name certificate
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Registry |
Aug 22, 2005 |
Company name change
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Registry |
Jun 14, 2005 |
Annual return
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Financials |
Apr 13, 2005 |
Annual accounts
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Registry |
Mar 8, 2005 |
Change of accounting reference date
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Registry |
Jan 17, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 7, 2004 |
Particulars of a mortgage or charge
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Registry |
Oct 12, 2004 |
Appointment of a director
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Registry |
Oct 8, 2004 |
Change in situation or address of registered office
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Registry |
Oct 1, 2004 |
Appointment of a man as Director and Business Executive
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Registry |
May 21, 2004 |
Two appointments: 2 men
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Ferrari Spa
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