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FERGUSON WINNERSH MERCHANTS LIMITED

Company number 00328210

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	View PDF Confirmation statement made on 20 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	TM01	Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016	View PDF Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016	View PDF Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	TM02	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015	View PDF Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015	View PDF Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH03	Secretary's details changed for Graham Middlemiss on 16 February 2015	View PDF Secretary's details changed for Graham Middlemiss on 16 February 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AP03	Appointment of Graham Middlemiss as a secretary	View PDF Appointment of Graham Middlemiss as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	View PDF Termination of appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	View PDF Appointment of Graham Middlemiss as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
09 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	View PDF Termination of appointment of Alison Drew as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	View PDF Appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)

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