FERGUSON WINNERSH DIRECTORS LIMITED
Company number 01464447
- Company Overview for FERGUSON WINNERSH DIRECTORS LIMITED (01464447)
- Filing history for FERGUSON WINNERSH DIRECTORS LIMITED (01464447)
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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) |
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01 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with no updates | |
06 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
15 Nov 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
02 Sep 2016 | AP01 | Appointment of David Lynn Keltner as a director on 23 August 2016 | |
02 Sep 2016 | AP01 | Appointment of Simon Gray as a director on 23 August 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of John Walley Martin as a director on 23 August 2016 | |
05 Jul 2016 | CH01 | Director's details changed for Mr Richard Ivan Shoylekov on 30 November 2015 | |
24 Mar 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
10 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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04 Aug 2015 | AP01 | Appointment of Rob Goldsmith as a director on 31 July 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Graham Middlemiss as a director on 31 July 2015 | |
04 Aug 2015 | TM02 | Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 | |
04 Aug 2015 | AP03 | Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 | |
16 Mar 2015 | CH01 | Director's details changed for Graham Middlemiss on 25 February 2015 | |
16 Mar 2015 | CH03 | Secretary's details changed for Graham Middlemiss on 16 February 2015 | |
12 Feb 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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01 May 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
30 Jan 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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08 May 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
14 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
22 Jan 2013 | TM01 | Termination of appointment of Tom Brophy as a director | |
02 Jan 2013 | AP01 | Appointment of Graham Middlemiss as a director | |
10 Dec 2012 | AP03 | Appointment of Graham Middlemiss as a secretary | |
10 Dec 2012 | TM02 | Termination of appointment of Tom Brophy as a secretary |