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FINNING (UK) LTD.

Company number 00367090

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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)
06 Jan 2025	TM01	Termination of appointment of Kristin Nicole Shandro as a director on 31 December 2024	View PDF Termination of appointment of Kristin Nicole Shandro as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024	View PDF Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 104 pages (104 pages)
10 Jul 2024	AP01	Appointment of Mr Gary Samuel Megarrell as a director on 30 June 2024	View PDF Appointment of Mr Gary Samuel Megarrell as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Stuart Patrick Chapman as a director on 30 June 2024	View PDF Termination of appointment of Stuart Patrick Chapman as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AP01	Appointment of Mr Steven Sukdeep Singh Ghuman as a director on 2 February 2024	View PDF Appointment of Mr Steven Sukdeep Singh Ghuman as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022 ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed on 06/07/2023 as they did not form part of the document	View PDF Group of companies' accounts made up to 31 December 2022 ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed on 06/07/2023 as they did not form part of the document - link opens in a new window - 99 pages (99 pages)
07 Jun 2023	MR04	Satisfaction of charge 003670900004 in full	View PDF Satisfaction of charge 003670900004 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 003670900005 in full	View PDF Satisfaction of charge 003670900005 in full - link opens in a new window - 1 page (1 page)
30 May 2023	MR05	All of the property or undertaking has been released from charge 003670900004	View PDF All of the property or undertaking has been released from charge 003670900004 - link opens in a new window - 1 page (1 page)
30 May 2023	MR05	All of the property or undertaking has been released from charge 003670900005	View PDF All of the property or undertaking has been released from charge 003670900005 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 102 pages (102 pages)
25 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AP01	Appointment of Mrs Kristin Nicole Shandro as a director on 26 January 2022	View PDF Appointment of Mrs Kristin Nicole Shandro as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of David Francis Neil Primrose as a director on 3 September 2021	View PDF Termination of appointment of David Francis Neil Primrose as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 101 pages (101 pages)
10 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 102 pages (102 pages)
13 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AP01	Appointment of Mr Tim Arne Ferwerda as a director on 28 June 2019	View PDF Appointment of Mr Tim Arne Ferwerda as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Ciaran Hugh Mcmenamin as a director on 28 June 2019	View PDF Termination of appointment of Ciaran Hugh Mcmenamin as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 93 pages (93 pages)
12 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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