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FORD ENGINEERING GROUP LIMITED

Company number 06670649

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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)
07 Jan 2015 AA Full accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3,850
29 Aug 2014 CH01 Director's details changed for Mr Christopher Geoffrey Ford on 1 September 2013
31 Dec 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3,850
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2020.
03 Jan 2013 AP01 Appointment of Mr Christopher Ford as a director
16 Nov 2012 AA Full accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2020.
24 Nov 2011 AP03 Appointment of Mr Robert Geoffrey Ford as a secretary
30 Sep 2011 AA Full accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
10 May 2011 AUD Auditor's resignation
14 Apr 2011 MISC Section 519
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
30 Jun 2010 TM02 Termination of appointment of John Shone as a secretary
30 Jun 2010 TM01 Termination of appointment of John Shone as a director
06 Feb 2010 AA Accounts for a small company made up to 31 March 2009
26 Jan 2010 AA01 Previous accounting period shortened from 31 August 2009 to 31 March 2009
09 Sep 2009 363a Return made up to 12/08/09; full list of members
11 Nov 2008 88(3) Particulars of contract relating to shares
11 Nov 2008 88(2) Ad 31/10/08\gbp si 3849@1=3849\gbp ic 1/3850\
11 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment and sect 190 31/10/2008
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008 CERTNM Company name changed fordco 1 LIMITED\certificate issued on 31/10/08