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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)
06 May 2015 AD01 Registered office address changed from 9 Bonhill Street London EC24 4DJ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 6 May 2015
06 May 2015 AD01 Registered office address changed from 9 9 Bonhill Street London EC28 4DJ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 6 May 2015
06 May 2015 AD01 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 6 May 2015
30 Mar 2015 SH02 Sub-division of shares on 16 March 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 19/01/2015 as it is invalid or ineffective
12 May 2014 CH01 Director's details changed for Alexander Douglas Fergusson on 18 April 2013
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
30 May 2012 ANNOTATION Rectified Form AP01 was removed from the public register on 19/01/2015 as it is invalid or ineffective
30 May 2012 AD01 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ United Kingdom on 30 May 2012
30 May 2012 AD01 Registered office address changed from Suite 1 Block a Centre House 56 Wood Lane London W12 7SB United Kingdom on 30 May 2012
25 Apr 2012 AP01 Appointment of Mr Alexander George Newman as a director
05 Apr 2011 NEWINC Incorporation