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FERGUSON WINNERSH FINANCE (THEALE) LIMITED

Company number 04866547

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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)
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • USD 1,607,557,081
17 May 2013 CH01 Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013
07 Feb 2013 AA Full accounts made up to 31 July 2012
11 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary
11 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary
11 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 July 2011
25 Nov 2011 CH01 Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011
24 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
11 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
11 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
26 Jan 2011 AA Full accounts made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
07 Apr 2010 AP01 Appointment of Mr John Walley Martin as a director
20 Jan 2010 AA Full accounts made up to 31 July 2009
15 Oct 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Michael James Roddy Verrier on 1 October 2009
17 Aug 2009 363a Return made up to 14/08/09; full list of members
06 May 2009 AA Full accounts made up to 31 July 2008
19 Aug 2008 363a Return made up to 14/08/08; full list of members
09 Apr 2008 AA Full accounts made up to 31 July 2007
14 Nov 2007 288c Director's particulars changed
12 Nov 2007 363a Return made up to 14/08/07; full list of members; amend