FERGUSON ENGINEERING (CONTRACTS) LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Total exemption full accounts made up to 2024-09-30

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05/12/245 December 2024 Appointment of Mr Raymond Ferguson as a director on 2024-12-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-15 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-15 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/12/2017 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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18/12/1918 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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03/01/193 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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16/08/1716 August 2017 CESSATION OF NICHOLAS HOLMES AS A PSC

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/08/1520 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/08/1415 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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18/12/1218 December 2012 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/08/1223 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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16/08/1116 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/08/1017 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOLMES / 01/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOLMES / 01/08/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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17/08/0917 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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20/08/0820 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/08/0728 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/09/066 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/08/0515 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/09/049 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/09/025 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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12/10/0112 October 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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13/10/0013 October 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/09/9917 September 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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17/03/9817 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/08/9726 August 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/08/9621 August 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/08/9522 August 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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22/08/9522 August 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/956 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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22/08/9422 August 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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16/09/9316 September 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS

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16/09/9316 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/02/9321 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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23/09/9223 September 1992 REGISTERED OFFICE CHANGED ON 23/09/92

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23/09/9223 September 1992 RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS

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10/01/9210 January 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/9210 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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10/01/9210 January 1992 NEW DIRECTOR APPOINTED

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03/09/913 September 1991 SECRETARY RESIGNED

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03/09/913 September 1991 DIRECTOR RESIGNED

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03/09/913 September 1991 REGISTERED OFFICE CHANGED ON 03/09/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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21/08/9121 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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