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FERRATT INTERNATIONAL LTD

Company number 06435014

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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)
06 Dec 2017 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 AP01 Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 8 November 2017
13 Nov 2017 TM01 Termination of appointment of Nancy Bennett as a director on 8 November 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
06 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 CH01 Director's details changed for Mrs Nancy Bennett on 5 December 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Mrs Nancy Bennett on 11 April 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
05 Jan 2016 CH01 Director's details changed for Ms. Nancy Bennett on 1 January 2016
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
20 Nov 2015 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 20 November 2015
25 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 25 June 2015
27 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Oct 2014 CH01 Director's details changed for Ms. Nancy Bennett on 10 October 2014
19 Aug 2014 AP01 Appointment of Nancy Bennett as a director on 4 August 2014
19 Aug 2014 TM01 Termination of appointment of Louisa Anestha Henry as a director on 4 August 2014
19 Aug 2014 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL to 40 Gracechurch Street London EC3V 0BT on 19 August 2014
14 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
26 Mar 2014 DISS40 Compulsory strike-off action has been discontinued