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FERRONERS PLC

Company number 01271649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2017 RR01 Re-registration from a private company to a public company
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 AD01 Registered office address changed from Ironmongers Hall Barbican London, EC2Y 8AA to Ironmongers Hall Shaftesbury Place Barbican London EC2Y 8AA on 4 August 2016
03 Aug 2016 CH01 Director's details changed for Colonel Hamon Patrick Dunham Massey on 3 August 2016
03 Aug 2016 CH03 Secretary's details changed for Colonel Hamon Patrick Dunham Massey on 3 August 2016
03 Aug 2016 CH01 Director's details changed for Colonel Hamon Patrick Dunham Massey on 3 August 2016
03 Aug 2016 CH01 Director's details changed for Lord Spencer Garvagh on 3 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Richard Penkivil Slade on 3 August 2016
03 Aug 2016 AP01 Appointment of Lord Spencer Garvagh as a director on 7 July 2016
03 Aug 2016 TM01 Termination of appointment of David John Worlidge as a director on 7 July 2016
18 Aug 2015 AA Full accounts made up to 31 March 2015
31 Jul 2015 AP01 Appointment of Mr Richard Penkivil Slade as a director on 9 July 2015
30 Jul 2015 TM01 Termination of appointment of Richard Penkivil Slade as a director on 9 July 2015
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
29 Jul 2015 AP01 Appointment of Mr Richard Penkivil Slade as a director
29 Jul 2015 AP01 Appointment of Mr Richard Penkivil Slade as a director on 9 July 2015
29 Jul 2015 TM01 Termination of appointment of Richard Penkivil Slade as a director on 8 July 2015
06 Jul 2015 AP01 Appointment of Mr Richard Penkivil Slade as a director on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of George Alexander Bastin as a director on 6 July 2015
12 Aug 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
04 Jul 2014 AP01 Appointment of Mr David John Worlidge as a director
04 Jul 2014 AP01 Appointment of Mr George Alexander Bastin as a director
04 Jul 2014 TM01 Termination of appointment of James Oliver as a director