FEV UK LIMITED
Company number 05145684 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 7 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 12 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 14 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 5 Jan 2023 | Secretary's details changed for Ms Gill Brooks on 2022-11-22 · 1 page | View document |
| 5 Jan 2023 | Secretary's details changed for Ms Gill Connolly on 2022-11-22 · 1 page | View document |
| 2 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 19 Oct 2021 | Secretary's details changed for Ms Gill Brooks on 2021-09-30 · 1 page | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 20 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM FEV UK LTD DISCOVERY WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2NT ENGLAND | View document |
| 14 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS GILL BROOKS / 01/12/2018 | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR TORSTEN WEISE | View document |
| 12 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILL DICKINSON / 29/08/2018 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORBERT WERNER ALT / 29/08/2018 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOERN BEHRENROTH / 29/08/2018 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD HANS BIERMANN / 29/08/2018 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEV EUROPE GMBH | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 14 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 14 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 20 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILL DICKINSON / 30/10/2015 | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM FEV UK LTD PROGRESS WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2NT ENGLAND | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 7 COXS END OVER CAMBRIDGE CB24 5TY | View document |
| 1 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR JOERN BEHRENROTH | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR BERNHARD HANS BIERMANN | View document |
| 5 Jan 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Jan 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORBERT WERNER ALT / 01/01/2015 | View document |
| 9 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | View document |
| 25 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 18 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES JONES | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHWADERLAPP | View document |
| 13 May 2011 | DIRECTOR APPOINTED DR NORBERT WERNER ALT | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SCHWADERLAPP / 01/10/2009 | View document |
| 25 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 7 COXS END OVER CAMBRIDGE CB24 5TY UNITED KINGDOM | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN WHITEHEAD | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED SECRETARY DACS CAMBRIDGE LIMITED | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 72A REGENT STREET CAMBRIDGE CAMBS CB2 1DP | View document |
| 19 Aug 2008 | SECRETARY APPOINTED MRS GILL DICKINSON | View document |
| 16 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 76A REGENT STREET CAMBRIDGE CB2 1DP | View document |
| 12 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 14 NEW STREET LONDON EC2M 4HE | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | SECRETARY RESIGNED | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2004 | S366A DISP HOLDING AGM 08/12/04 | View document |
| 23 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 4 Jun 2004 | SECRETARY RESIGNED | View document |
| 4 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |