FERGUSON WINNERSH FINANCE (THEALE) LIMITED

Company number 04866547

Date	Type	Description	View / Download
01 Aug 2017	TM01	Termination of appointment of David Lynn Keltner as a director on 1 August 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Andrew James Frederick Burton as a director on 1 August 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(3 pages)
08 Feb 2017	AA	Full accounts made up to 31 July 2016	(14 pages)
11 Nov 2016	TM01	Termination of appointment of Marie Ann Wall as a director on 31 October 2016	(1 page)
02 Sep 2016	AP01	Appointment of David Lynn Keltner as a director on 23 August 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Simon Gray as a director on 23 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of John Walley Martin as a director on 23 August 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(26 pages)
14 Jul 2016	AUD	Auditor's resignation	(2 pages)
14 Jul 2016	AUD	Auditor's resignation	(2 pages)
11 Apr 2016	AA	Full accounts made up to 31 July 2015	(12 pages)
27 Nov 2015	AP01	Appointment of Marie Ann Wall as a director on 20 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Michael James Roddy Verrier as a director on 20 November 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-23 USD 16.07557	(18 pages)
04 Aug 2015	TM02	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015	(1 page)
04 Aug 2015	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015	(2 pages)
16 Mar 2015	CH03	Secretary's details changed for Graham Middlemiss on 16 February 2015	(1 page)
30 Jan 2015	AA	Full accounts made up to 31 July 2014	(13 pages)
06 Oct 2014	SH20	Statement by Directors	(3 pages)
06 Oct 2014	SH19	Statement of capital on 6 October 2014 USD 4.198 GBP 11.876	(5 pages)
06 Oct 2014	CAP-SS	Solvency Statement dated 25/09/14	(2 pages)
06 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-15 USD 1,607,557,081	(6 pages)
22 Jan 2014	AA	Full accounts made up to 31 July 2013	(14 pages)