FERGUSON MODULAR LIMITED
Company number SC309082 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 17 Dec 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 10 Dec 2014 | SECT 519 AUDITOR'S LETTER | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTER | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FERGUSON | View document |
| 24 Nov 2014 | SECT 519 AUDITOR'S LETTER | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SMITH / 30/05/2014 | View document |
| 30 Dec 2013 | DIRECTOR APPOINTED RICHARD JAMES SMITH | View document |
| 25 Nov 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 4 Apr 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | View document |
| 29 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Nov 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 19 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FERGUSON / 26/03/2009 | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | View document |
| 6 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 24 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2007 | GUARANTEE, BOND+FLOAT C 01/01/07 | View document |
| 17 Jan 2007 | � NC 200000/100000 01/01/07 | View document |
| 16 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Dec 2006 | NC INC ALREADY ADJUSTED 08/12/06 | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | � NC 10000/200000 08/12 | View document |
| 28 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 22 Dec 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | COMPANY NAME CHANGED ARNFOLD LIMITED CERTIFICATE ISSUED ON 10/11/06 | View document |
| 25 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |