FERGUSON MODULAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 17/12/1417 December 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 10/12/1410 December 2014 | SECT 519 AUDITOR'S LETTER |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTER |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FERGUSON |
| 24/11/1424 November 2014 | SECT 519 AUDITOR'S LETTER |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SMITH / 30/05/2014 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED RICHARD JAMES SMITH |
| 25/11/1325 November 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 04/04/134 April 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 29/10/1229 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FERGUSON / 26/03/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 06/05/096 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | GUARANTEE, BOND+FLOAT C 01/01/07 |
| 17/01/0717 January 2007 | � NC 200000/100000 01/01/07 |
| 16/01/0716 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 08/12/06 |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | � NC 10000/200000 08/12 |
| 28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | COMPANY NAME CHANGED ARNFOLD LIMITED CERTIFICATE ISSUED ON 10/11/06 |
| 25/09/0625 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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