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FERRANTI ENGINEERING LIMITED

Company number 03869588

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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)
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 May 2017 TM01 Termination of appointment of Norman Lees as a director on 28 April 2017
17 May 2017 TM01 Termination of appointment of Herbert Barton as a director on 28 April 2017
17 May 2017 TM02 Termination of appointment of Norman Lees as a secretary on 28 April 2017
17 May 2017 AP01 Appointment of Mr David Henry Bage as a director on 28 April 2017
17 May 2017 AP01 Appointment of Dr Jonathan Nicholas Hiscock as a director on 28 April 2017
27 Apr 2017 MR04 Satisfaction of charge 1 in full
27 Apr 2017 MR04 Satisfaction of charge 2 in full
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000
24 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 10,000

Statement of capital on 2014-11-13
  • GBP 10,000
03 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10,000
22 May 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Director Norman Lees on 1 November 2009