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FERGUSON GROUP SERVICES LIMITED

Company number 00880371

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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)
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 153,413,191
18 Feb 2014 AP01 Appointment of Simon Oakland as a director
22 Jan 2014 AA Full accounts made up to 31 July 2013
06 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 153,413,191
07 Feb 2013 AA Full accounts made up to 31 July 2012
12 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary
11 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary
10 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary
10 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Richard Ivan Shoylekov on 1 December 2011
08 Feb 2012 AA Full accounts made up to 31 July 2011
06 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 153,413,191
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
11 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
11 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
03 Feb 2011 AA Full accounts made up to 31 July 2010
08 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
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
26 Mar 2010 AA Full accounts made up to 31 July 2009
01 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009