FERGUSON & MCILVEEN HOLDINGS LIMITED

Company number NI037752

Date	Type	Description	View / Download
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 2 October 2015	(7 pages)
25 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	(3 pages)
27 May 2015	AA	Accounts for a dormant company made up to 17 October 2014	(7 pages)
15 May 2015	AA01	Current accounting period shortened from 17 October 2015 to 30 September 2015	(1 page)
13 May 2015	AP01	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 12 March 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000	(4 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 1 May 2014	(2 pages)
19 Oct 2014	AA01	Previous accounting period shortened from 30 April 2015 to 17 October 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	(4 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 1 May 2013	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Abraham Varghese Marrett as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Abraham Marrett as a director	(1 page)
08 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
07 Feb 2013	TM01	Termination of appointment of Geoffrey Redwood as a director	(1 page)
07 Feb 2013	AP01	Appointment of Mr Abraham Varghese Marrett as a director	(2 pages)
06 Feb 2013	AA	Accounts for a dormant company made up to 1 May 2012	(3 pages)
22 Jan 2013	AP01	Appointment of Mr Jerome Phillipe Munro-Lafon as a director	(2 pages)
06 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(3 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 1 May 2011	(3 pages)
13 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Aug 2011	AA	Accounts for a dormant company made up to 2 May 2010	(6 pages)
09 Jun 2011	TM02	Termination of appointment of Nicola Carroll as a secretary	(1 page)