FERGUSON ENGINEERING (HOLDINGS) LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-09 with no updates

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

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

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

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with no updates

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

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05/06/235 June 2023 Full accounts made up to 2022-09-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-09 with no updates

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02/03/232 March 2023 All of the property or undertaking has been released from charge 3

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02/03/232 March 2023 Satisfaction of charge 1 in full

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02/03/232 March 2023 Satisfaction of charge 2 in full

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02/03/232 March 2023 All of the property or undertaking has been released from charge 3

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

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11/05/2211 May 2022 Confirmation statement made on 2022-05-09 with no updates

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

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28/06/2128 June 2021 Group of companies' accounts made up to 2020-09-30

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

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26/06/2026 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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28/05/2028 May 2020 CESSATION OF PAMELA FERGUSON AS A PSC

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR RAYMOND FERGUSON / 12/09/2019

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03/12/193 December 2019 RE-AGREEMENT/CONTRACT 12/09/2019

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13/11/1913 November 2019 12/09/19 STATEMENT OF CAPITAL GBP 501

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13/11/1913 November 2019 RETURN OF PURCHASE OF OWN SHARES

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

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18/09/1918 September 2019 APPOINTMENT TERMINATED, SECRETARY PAMELA FERGUSON

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAMELA FERGUSON

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28/06/1928 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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

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13/06/1813 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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

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14/06/1714 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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11/05/1611 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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19/12/1519 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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04/06/154 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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26/01/1526 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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06/12/136 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FERGUSON / 14/08/2012

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23/05/1323 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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23/05/1323 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA FERGUSON / 14/08/2012

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04/01/134 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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17/10/1217 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA FERGUSON / 22/02/2012

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09/05/129 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FERGUSON / 22/02/2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FERGUSON / 22/02/2012

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08/12/118 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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09/05/119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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30/12/1030 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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18/06/1018 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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10/05/1010 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FERGUSON / 01/05/2010

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03/12/093 December 2009 20/11/09 STATEMENT OF CAPITAL GBP 1001

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12/05/0912 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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09/05/089 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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10/05/0710 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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09/05/069 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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10/05/0510 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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13/07/0413 July 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/041 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0414 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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05/06/035 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/032 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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09/05/039 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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