FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED

Company number SC485103

Date	Type	Description	View / Download
05 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
01 Apr 2016	TM01	Termination of appointment of Gavin John Mccallum as a director on 1 April 2016	(1 page)
03 Nov 2015	MR01	Registration of charge SC4851030001, created on 22 October 2015	(25 pages)
07 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,040,001	(5 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,040,001.00	(5 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 64,001	(5 pages)
25 Feb 2015	TM01	Termination of appointment of Shauna Margaret Powell as a director on 24 February 2015	(1 page)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 400,001.00	(5 pages)
10 Sep 2014	CERTNM	Company name changed CBC marine engineering (holdings) LIMITED\certificate issued on 10/09/14	(3 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-10	(1 page)
08 Sep 2014	AP01	Appointment of Ms Shauna Margaret Powell as a director on 8 September 2014	(2 pages)
28 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
28 Aug 2014	NEWINC	Incorporation ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.	(42 pages)