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FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED

Company number 07591421

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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)
11 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 13 August 2020
04 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 13 August 2019
04 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2019
  • GBP 195.155
09 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020
30 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
28 Nov 2019 AA01 Previous accounting period extended from 30 April 2019 to 30 June 2019
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 198.344000
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2020
02 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 CS01 13/08/19 Statement of Capital gbp 195.155
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020
24 Sep 2019 PSC04 Change of details for Mr Alexander Douglas Fergusson as a person with significant control on 7 February 2018
20 Sep 2019 PSC04 Change of details for Mr Alexander Douglas Fergusson as a person with significant control on 7 February 2018
19 Sep 2019 AP01 Appointment of Mr Steven Lindsay Cloran as a director on 27 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 25/09/2023
22 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 156.25
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Aug 2015 AP01 Appointment of Mr Brian Dennis Mcgowan as a director on 17 July 2015
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
03 Jun 2015 CH01 Director's details changed for Mr Alexander George Newman on 1 May 2015