FERRONERS PLC

Company number 01271649

Date	Type	Description	View / Download
08 Apr 2019	TM02	Termination of appointment of Charles Peter Huntley Knaggs as a secretary on 2 April 2019	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
17 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
10 Jul 2018	TM01	Termination of appointment of a director	(1 page)
09 Jul 2018	AP01	Appointment of Mr Andrew George Wauchope as a director on 5 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Spencer Garvagh as a director on 5 July 2017	(1 page)
27 Jun 2018	AP01	Appointment of Colonel Charles Peter Huntley Knaggs as a director on 27 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Charles Peter Huntley Knaggs as a director on 26 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Colonel Charles Peter Huntley Knaggs as a director on 18 June 2018	(2 pages)
18 Jun 2018	AP03	Appointment of Colonel Charles Peter Huntley Knaggs as a secretary on 18 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Hamon Patrick Dunham Massey as a director on 18 June 2018	(1 page)
18 Jun 2018	TM02	Termination of appointment of Hamon Patrick Dunham Massey as a secretary on 18 June 2018	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
06 Jul 2017	AP01	Appointment of Mr John Anthony Biles as a director on 6 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Richard Penkivil Slade as a director on 6 July 2017	(1 page)
11 Apr 2017	MR01	Registration of charge 012716490002, created on 5 April 2017	(32 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Revoke clause 5 of memorandum 28/03/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 50,000	(5 pages)
29 Mar 2017	AUDS	Auditor's statement	(1 page)
29 Mar 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Mar 2017	AUDR	Auditor's report	(1 page)
29 Mar 2017	MAR	Re-registration of Memorandum and Articles	(115 pages)
29 Mar 2017	BS	Balance Sheet	(9 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)