FERGUSON MARINE ENGINEERING LIMITED

Company number SC485060

Date	Type	Description	View / Download
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 603,421.00	(5 pages)
03 Nov 2015	MR01	Registration of charge SC4850600003, created on 22 October 2015	(23 pages)
29 Oct 2015	MA	Memorandum and Articles of Association	(33 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 203,421	(5 pages)
25 Feb 2015	TM01	Termination of appointment of Shauna Margaret Powell as a director on 24 February 2015	(1 page)
05 Dec 2014	MR01	Registration of charge SC4850600002, created on 28 November 2014	(18 pages)
26 Sep 2014	MR01	Registration of charge SC4850600001, created on 16 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(6 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 203,421.00	(5 pages)
10 Sep 2014	CERTNM	Company name changed CBC marine engineering LIMITED\certificate issued on 10/09/14	(3 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-10	(1 page)
08 Sep 2014	AP01	Appointment of Ms Shauna Margaret Powell as a director on 8 September 2014	(2 pages)
28 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
28 Aug 2014	NEWINC	Incorporation	(42 pages)