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FERRANTI TAPCHANGERS LIMITED

Company number 03952417

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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)
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 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
03 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 May 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Apr 2009 363a Return made up to 21/03/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Mar 2008 363a Return made up to 21/03/08; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Apr 2007 363s Return made up to 21/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005