- Company Overview for FERGUSON OVERSEAS LIMITED (00820631)
- Filing history for FERGUSON OVERSEAS LIMITED (00820631)
- People for FERGUSON OVERSEAS LIMITED (00820631)
- Charges for FERGUSON OVERSEAS LIMITED (00820631)
- More for FERGUSON OVERSEAS LIMITED (00820631)
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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07 Feb 2013 | AA | Full accounts made up to 31 July 2012 | |
10 Dec 2012 | TM02 | Termination of appointment of Tom Brophy as a secretary | |
10 Dec 2012 | AP03 | Appointment of Graham Middlemiss as a secretary | |
30 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
23 Apr 2012 | CH01 | Director's details changed for Mr Richard Ivan Shoylekov on 1 December 2011 | |
25 Jan 2012 | AA | Full accounts made up to 31 July 2011 | |
24 Nov 2011 | CH01 | Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011 | |
24 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
11 Aug 2011 | TM02 | Termination of appointment of Alison Drew as a secretary | |
11 Aug 2011 | AP03 | Appointment of Tom Brophy as a secretary | |
05 Apr 2011 | AA | Full accounts made up to 31 July 2010 | |
21 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 1 December 2010
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02 Dec 2010 | SH20 | Statement by directors | |
02 Dec 2010 | CAP-SS | Solvency statement dated 01/12/10 | |
02 Dec 2010 | SH19 |
Statement of capital on 2 December 2010
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02 Dec 2010 | RESOLUTIONS |
Resolutions
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15 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
22 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 8 June 2010
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08 Apr 2010 | TM01 | Termination of appointment of Stephen Webster as a director | |
07 Apr 2010 | AP01 | Appointment of Mr John Walley Martin as a director | |
03 Mar 2010 | AA | Full accounts made up to 31 July 2009 | |
01 Dec 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
18 Nov 2009 | CH01 | Director's details changed for Stephen Paul Webster on 9 November 2009 | |
31 Oct 2009 | CH01 | Director's details changed for Richard Ivan Shoylekov on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Stephen Paul Webster on 1 October 2009 |