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FERSCHL TUBEFORM LIMITED

Company number 01006841

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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)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
31 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AP01	Appointment of Mr David Neil Greenwood as a director	View PDF Appointment of Mr David Neil Greenwood as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 30/03/2012	View PDF Resolutions RES13 ‐ Draft agreement 30/03/2012 - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	CERTNM	Company name changed ferschl hose and hydraulics LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-01	View PDF Company name changed ferschl hose and hydraulics LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-01 - link opens in a new window - 3 pages (3 pages)
14 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
26 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
27 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	CH01	Director's details changed for Mr Peter Sermon on 26 October 2009	View PDF Director's details changed for Mr Peter Sermon on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Paul Jordan on 26 October 2009	View PDF Director's details changed for Mr Paul Jordan on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr David Neil Greenwood on 26 October 2009	View PDF Secretary's details changed for Mr David Neil Greenwood on 26 October 2009 - link opens in a new window - 1 page (1 page)
10 Sep 2009	288a	Secretary appointed mr david neil greenwood	View PDF Secretary appointed mr david neil greenwood - link opens in a new window - 1 page (1 page)
10 Sep 2009	288b	Appointment terminated secretary paul jordan	View PDF Appointment terminated secretary paul jordan - link opens in a new window - 1 page (1 page)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
18 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	288b	Appointment terminated secretary patricia o'neill	View PDF Appointment terminated secretary patricia o'neill - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment terminated director james o'neill	View PDF Appointment terminated director james o'neill - link opens in a new window - 1 page (1 page)
23 Apr 2008	288a	Secretary appointed paul jordan	View PDF Secretary appointed paul jordan - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
16 Apr 2008	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 - 23 pages (23 pages)

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