FORD RETAIL LIMITED

Company number 00191596

Date	Type	Description	View / Download
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
11 Aug 2016	AP03	Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016	(2 pages)
19 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,453,000	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
06 Jul 2015	TM02	Termination of appointment of a secretary	(1 page)
05 Jul 2015	ANNOTATION	Rectified AP03 was removed from the register on 04/09/2015 as it was invalid
23 Jun 2015	AP03	Appointment of Mrs Mary Lucy Ransome as a secretary on 26 May 2015	(2 pages)
23 Jun 2015	TM02	Termination of appointment of Clive Charles Page as a secretary on 26 May 2015	(1 page)
17 Mar 2015	MR04	Satisfaction of charge 27 in full	(1 page)
17 Mar 2015	MR04	Satisfaction of charge 28 in full	(1 page)
04 Mar 2015	AP01	Appointment of Stephen Glenn Hood as a director on 27 January 2015	(3 pages)
12 Jan 2015	CH01	Director's details changed for Stuart David Mustoe on 1 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Stuart Donald Kerr as a director on 1 January 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders	(15 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
28 Mar 2014	TM01	Termination of appointment of Steven Wyn Williams as a director on 31 December 2013	(2 pages)
28 Mar 2014	AP01	Appointment of Stuart David Mustoe as a director on 1 January 2013	(3 pages)
09 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(15 pages)
09 Oct 2013	AP01	Appointment of Paul Alexander Macniven as a director on 25 July 2013	(3 pages)
09 Oct 2013	TM01	Termination of appointment of Bryan David Myers as a director on 31 January 2013	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(38 pages)
04 Sep 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(15 pages)
30 Aug 2012	AP01	Appointment of Mr Stuart Donald Kerr as a director on 1 February 2012	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Angus Lushington Wylie Brown as a director on 31 December 2011	(1 page)