FERROGRAPH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/04/253 April 2025 | Satisfaction of charge 5 in full |
| 03/04/253 April 2025 | Satisfaction of charge 080068660007 in full |
| 03/04/253 April 2025 | Satisfaction of charge 2 in full |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 29/12/2329 December 2023 | Notification of Trueform Engineering Limited as a person with significant control on 2023-12-22 |
| 29/12/2329 December 2023 | Cessation of Jonathan Morley as a person with significant control on 2023-12-22 |
| 18/12/2318 December 2023 | Satisfaction of charge 3 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 4 in full |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 24/04/2324 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR EDWARD PETER AGAR |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURWOOD |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080068660006 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080068660007 |
| 22/04/1622 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACNAUGHTON |
| 10/09/1510 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFF MALLABY |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER |
| 18/05/1518 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080068660006 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR THOMAS HUGH BURWOOD |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY MAXINE FULLER |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY MAXINE FULLER |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR KEITH PALMER |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMS |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR KEVIN TERENCE TIMS |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANHAM |
| 14/08/1414 August 2014 | AUDITOR'S RESIGNATION |
| 02/06/142 June 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 13/05/1313 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED CLIFF MALLABY |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED ALAN BELL |
| 09/07/129 July 2012 | DIRECTOR APPOINTED RICHARD ANTON BANHAM |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/06/1228 June 2012 | COMPANY NAME CHANGED TRUE TO FORM LIMITED CERTIFICATE ISSUED ON 28/06/12 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/1228 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1226 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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