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TOM FERGUSON (MOTOR ENGINEERS) LIMITED

Company number 01924547

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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)
21 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
24 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
29 May 2013 CH03 Secretary's details changed for Mr John Bede Morse on 14 May 2013
28 May 2013 CH01 Director's details changed for Steven Ferguson on 14 May 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Steven Ferguson on 13 May 2010
25 Jun 2010 CH01 Director's details changed for Mrs Brenda Ferguson on 13 May 2010
25 Jun 2010 CH01 Director's details changed for Mr Thomas Arnold Ferguson on 13 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 14/05/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Nov 2008 363a Return made up to 14/05/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jan 2008 395 Particulars of mortgage/charge