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FERROGRAPH LIMITED

Company number 08006866

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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 Jun 2016 MR01 Registration of charge 080068660007, created on 25 May 2016
22 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
10 Mar 2016 AP01 Appointment of Mr Robert Ian Macnaughton as a director on 21 December 2015
10 Sep 2015 AA Accounts for a small company made up to 31 December 2014
03 Jul 2015 TM01 Termination of appointment of Keith Palmer as a director on 30 June 2015
03 Jul 2015 TM01 Termination of appointment of Cliff Michael Mallaby as a director on 21 April 2015
18 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
27 Apr 2015 MR01 Registration of charge 080068660006, created on 14 April 2015
07 Apr 2015 AP01 Appointment of Mr Thomas Hugh Burwood as a director on 17 February 2015
26 Mar 2015 TM02 Termination of appointment of Maxine Fuller as a secretary on 24 March 2015
26 Mar 2015 TM02 Termination of appointment of Maxine Fuller as a secretary on 24 March 2015
09 Jan 2015 AP01 Appointment of Mr Keith Palmer as a director on 27 November 2014
15 Dec 2014 TM01 Termination of appointment of Kevin Terence Tims as a director on 26 November 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 TM01 Termination of appointment of Alan Bell as a director on 30 September 2014
26 Sep 2014 AP01 Appointment of Mr Kevin Terence Tims as a director on 1 September 2014
08 Sep 2014 TM01 Termination of appointment of Richard Anton Banham as a director on 1 August 2014
14 Aug 2014 AUD Auditor's resignation
02 Jun 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
13 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
19 Nov 2012 AP01 Appointment of Cliff Mallaby as a director
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4