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FERGUSON MODULAR LIMITED

Company number SC309082

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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)
11 Apr 2017	AP01	Appointment of Mr Donald Win Young as a director on 1 April 2017	View PDF Appointment of Mr Donald Win Young as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Mr Albert Paul Lewis as a director on 1 April 2017	View PDF Appointment of Mr Albert Paul Lewis as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Mr Gary Neil Wilson as a director on 1 April 2017	View PDF Appointment of Mr Gary Neil Wilson as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Mr David Mitchell as a director on 1 April 2017	View PDF Appointment of Mr David Mitchell as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 25 pages (25 pages)
02 Mar 2017	TM01	Termination of appointment of Richard James Smith as a director on 26 January 2017	View PDF Termination of appointment of Richard James Smith as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	MR01	Registration of charge SC3090820004, created on 8 December 2016	View PDF Registration of charge SC3090820004, created on 8 December 2016 - link opens in a new window - 25 pages (25 pages)
07 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
27 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	MISC	Sect 519 auditor's letter	View PDF Sect 519 auditor's letter - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	TM01	Termination of appointment of Michael John Lawrence Salter as a director on 12 September 2014	View PDF Termination of appointment of Michael John Lawrence Salter as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	TM01	Termination of appointment of Steven George Ferguson as a director on 12 September 2014	View PDF Termination of appointment of Steven George Ferguson as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	MISC	Sect 519 auditor's letter	View PDF Sect 519 auditor's letter - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
19 Jun 2014	CH01	Director's details changed for Richard James Smith on 30 May 2014	View PDF Director's details changed for Richard James Smith on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AP01	Appointment of Richard James Smith as a director	View PDF Appointment of Richard James Smith as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 - link opens in a new window - 6 pages (6 pages)

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