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FERGUSON WINNERSH DIRECTORS LIMITED

Company number 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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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