FERROB VENTILATION LTD

Company number 09263729

Date	Type	Description	View / Download
20 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
26 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
17 Mar 2018	TM01	Termination of appointment of Emma Gayle Versluys as a director on 16 March 2018	(1 page)
17 Mar 2018	PSC01	Notification of Paul Anthony James as a person with significant control on 16 March 2018	(2 pages)
17 Mar 2018	AP01	Appointment of Mr Paul Anthony James as a director on 16 March 2018	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
12 Oct 2017	AP01	Appointment of Ms Emma Gayle Versluys as a director on 2 October 2017	(2 pages)
12 Oct 2017	PSC07	Cessation of David Graham Hall as a person with significant control on 2 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of David Graham Hall as a director on 2 October 2017	(1 page)
06 Jul 2017	TM02	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017	(1 page)
06 Jul 2017	AP03	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017	(2 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
26 May 2016	AP03	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Martin Keith Payne as a director on 25 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Peter David Shepherd as a director on 25 May 2016	(1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Nov 2015	AP03	Appointment of Mr Peter David Shepherd as a secretary on 27 October 2014	(2 pages)
03 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(4 pages)
11 Dec 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
29 Oct 2014	CERTNM	Company name changed hamsard 3355 LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-28	(2 pages)
29 Oct 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 1	(32 pages)