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FERGUSON ENGINEERING GROUP HOLDINGS LTD

Company number 13552666

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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)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC05	Change of details for Ferguson Engineering (Nelson) Limited as a person with significant control on 3 March 2023	View PDF Change of details for Ferguson Engineering (Nelson) Limited as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC04	Change of details for Mr Raymond Ferguson as a person with significant control on 3 March 2023	View PDF Change of details for Mr Raymond Ferguson as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	SH19	Statement of capital on 12 December 2022 GBP 100	View PDF Statement of capital on 12 December 2022 GBP 100 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2022	CAP-SS	Solvency Statement dated 06/12/22	View PDF Solvency Statement dated 06/12/22 - link opens in a new window - 1 page (1 page)
12 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	PSC02	Notification of Ferguson Engineering (Nelson) Limited as a person with significant control on 1 August 2022	View PDF Notification of Ferguson Engineering (Nelson) Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC04	Change of details for Mr Raymond Ferguson as a person with significant control on 1 August 2022	View PDF Change of details for Mr Raymond Ferguson as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA01	Previous accounting period extended from 31 August 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 200 - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	MR01	Registration of charge 135526660001, created on 14 September 2022	View PDF Registration of charge 135526660001, created on 14 September 2022 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-06 GBP 100 - link opens in a new window - 31 pages (31 pages)

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FERGUSON ENGINEERING GROUP HOLDINGS LTD

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