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Ferrari North Europe LTD

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Reports

Extended Company Report with Annual Accounts FERRARI NORTH EUROPE 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 Oct 22, 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

FERRARI MASERATI UK LIMITED
FERRARI GB LIMITED

Details

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
Postal Code SL14HF
Sector Other business support service activities n.e.c.

Charts

Visits

FERRARI NORTH EUROPE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Mar 13, 2017 Final meetings Final meetings
Notices Apr 1, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Apr 1, 2016 Appointment of liquidators Appointment of liquidators
Notices Apr 1, 2016 Notices to creditors Notices to creditors
Registry Apr 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 19, 2014 Resignation of one Director Resignation of one Director
Registry Mar 19, 2014 Resignation of one Director 5134... Resignation of one Director 5134...
Registry Mar 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Feb 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 22, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Annual return Annual return
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Resignation of one Director 5134... Resignation of one Director 5134...
Registry Mar 27, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 26, 2012 Annual return Annual return
Registry Jul 16, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2012 Resignation of one Company Executive and one Secretary (a man) Resignation of one Company Executive and one Secretary (a man)
Financials Mar 6, 2012 Annual accounts Annual accounts
Financials Sep 13, 2011 Annual accounts 5134... Annual accounts 5134...
Registry Jul 18, 2011 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Resignation of one Director 5134... Resignation of one Director 5134...
Registry Jun 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2010 Appointment of a man as Director 5134... Appointment of a man as Director 5134...
Registry Mar 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jul 2, 2009 Annual return Annual return
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2009 Company name change Company name change
Registry Feb 24, 2009 Change of name certificate Change of name certificate
Registry Feb 9, 2009 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jan 2, 2009 Resignation of a director Resignation of a director
Registry Dec 30, 2008 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jun 18, 2008 Annual return Annual return
Financials Feb 28, 2008 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Financials Mar 20, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2006 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jun 12, 2006 Annual return Annual return
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry Sep 7, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2005 Change of name certificate Change of name certificate
Registry Aug 22, 2005 Company name change Company name change
Registry Jun 14, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2005 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 Dec 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2004 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry May 21, 2004 Two appointments: 2 men Two appointments: 2 men

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