FORMICA LIMITED

Company number 00139731

Date	Type	Description	View / Download
04 Jun 2019	TM01	Termination of appointment of Leigh Jeffrey Box as a director on 3 June 2019	(1 page)
08 May 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 31,481,848	(3 pages)
15 Mar 2019	AA	Full accounts made up to 30 June 2018	(33 pages)
06 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(31 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
01 Nov 2017	AD04	Register(s) moved to registered office address Coast Road North Shields Tyne & Wear NE29 8RE	(1 page)
01 Nov 2017	PSC02	Notification of Formica Holdco (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
18 Aug 2017	TM01	Termination of appointment of Richard Simon Pollington as a director on 9 August 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(32 pages)
11 Jan 2017	AP01	Appointment of Mr Bevan John Mckenzie as a director on 1 January 2017	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Robert Gerard Bollman as a director on 11 November 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Peter Denis Hall as a director on 28 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Peter John Rush as a director on 28 October 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Paul Zuckerman as a director on 1 February 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(31 pages)
29 Jan 2016	AP01	Appointment of Mr Neil Laurence Mason as a director on 9 November 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Mark Richard Gill as a director on 9 November 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 6,811,848	(8 pages)
19 Nov 2015	TM01	Termination of appointment of Jan Melle Willem Ruurd De Pater as a director on 15 October 2015	(1 page)
05 Jun 2015	MISC	Sec 519	(1 page)
19 May 2015	AUD	Auditor's resignation	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(31 pages)

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