- Company Overview for FERRERSAND AGGREGATES LIMITED (00524446)
- Filing history for FERRERSAND AGGREGATES LIMITED (00524446)
- People for FERRERSAND AGGREGATES LIMITED (00524446)
- More for FERRERSAND AGGREGATES LIMITED (00524446)
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) |
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15 Dec 2016 | TM01 | Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 | |
18 Nov 2016 | SH19 |
Statement of capital on 18 November 2016
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18 Nov 2016 | SH20 | Statement by Directors | |
18 Nov 2016 | CAP-SS | Solvency Statement dated 15/11/16 | |
18 Nov 2016 | RESOLUTIONS |
Resolutions
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24 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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04 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Mar 2016 | TM02 | Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 | |
11 Mar 2016 | AP03 | Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 | |
11 Feb 2016 | CH01 | Director's details changed for Edward Alexander Gretton on 2 August 2014 | |
02 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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20 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Dec 2013 | AP01 | Appointment of Robert Charles Dowley as a director | |
06 Nov 2013 | AP01 | Appointment of Nicholas Arthur Dawe Benning-Prince as a director | |
24 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
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19 Sep 2013 | TM01 | Termination of appointment of Seyda Pirinccioglu as a director | |
22 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
12 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Jun 2011 | AP01 | Appointment of David Jonathan Clarke as a director | |
23 Jun 2011 | TM01 | Termination of appointment of Benjamin Guyatt as a director |