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FORD WERNER CAPITAL LIMITED

Company number 10272468

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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)
05 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
26 Feb 2024 TM01 Termination of appointment of Jonathan James Munro Ford as a director on 15 February 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 AP01 Appointment of Mr Andrew Douglas Henderson as a director on 5 December 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
22 Dec 2021 CERTNM Company name changed oilfield holding LIMITED\certificate issued on 22/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-10
03 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
06 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
09 Apr 2021 AD01 Registered office address changed from 170 High Street High Street Winchester Hampshire SO23 9BQ United Kingdom to 170 High Street Winchester SO23 9BQ on 9 April 2021
13 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
18 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2018 AA Accounts for a dormant company made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
15 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017