FERGUSON BROWN SUSTAINABLE ENGINEERING LTD

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-25 with no updates

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15/05/2515 May 2025 Current accounting period extended from 2025-06-28 to 2025-06-30

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-25 with no updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-06-30

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02/10/232 October 2023 Appointment of Mr Peter Henry Ferguson as a director on 2023-09-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-25 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-06-30

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24/03/2324 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-07 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/03/1931 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR KEN CRAWFORD

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY PETER FERGUSON

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16/11/1716 November 2017 CESSATION OF JOHN IRVING GRAVENEY AS A PSC

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAVENEY

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11/07/1711 July 2017 RETURN OF PURCHASE OF OWN SHARES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1722 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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31/08/1631 August 2016 01/04/16 STATEMENT OF CAPITAL GBP 830

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072763200001

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16/08/1616 August 2016 SECRETARY APPOINTED MR PETER HENRY FERGUSON

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16/08/1616 August 2016 DIRECTOR APPOINTED MR KENNETH CRAWFORD

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16/08/1616 August 2016 Annual return made up to 7 June 2016 with full list of shareholders

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05/08/165 August 2016 RETURN OF PURCHASE OF OWN SHARES

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28/07/1628 July 2016 08/06/15 STATEMENT OF CAPITAL GBP 839

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12/07/1612 July 2016 01/04/16 STATEMENT OF CAPITAL GBP 838

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12/07/1612 July 2016 08/06/15 STATEMENT OF CAPITAL GBP 838

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/08/1513 August 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/03/1524 March 2015 01/03/15 STATEMENT OF CAPITAL GBP 837

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10/09/1410 September 2014 SECOND FILING WITH MUD 07/06/14 FOR FORM AR01

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04/07/144 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/10/139 October 2013 DISS40 (DISS40(SOAD))

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08/10/138 October 2013 FIRST GAZETTE

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03/10/133 October 2013 Annual return made up to 7 June 2013 with full list of shareholders

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20/08/1320 August 2013 01/01/13 STATEMENT OF CAPITAL GBP 836

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 01/01/13 STATEMENT OF CAPITAL GBP 834

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON

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21/09/1121 September 2011 Annual return made up to 7 June 2011 with full list of shareholders

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13/09/1113 September 2011 DIVIDED 03/03/2011

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON

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03/08/113 August 2011 DIRECTOR APPOINTED MR JOHN IRVING GRAVENEY

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06/12/106 December 2010 DIRECTOR APPOINTED MR PETER HENRY FERGUSON

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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