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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)
19 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
10 Jul 2024 AP01 Appointment of Mr Gary Samuel Megarrell as a director on 30 June 2024
08 Jul 2024 TM01 Termination of appointment of Stuart Patrick Chapman as a director on 30 June 2024
02 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
09 Feb 2024 AP01 Appointment of Mr Steven Sukdeep Singh Ghuman as a director on 2 February 2024
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
07 Jun 2023 MR04 Satisfaction of charge 003670900004 in full
07 Jun 2023 MR04 Satisfaction of charge 003670900005 in full
30 May 2023 MR05 All of the property or undertaking has been released from charge 003670900004
30 May 2023 MR05 All of the property or undertaking has been released from charge 003670900005
04 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
31 May 2022 AA Group of companies' accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
31 Jan 2022 AP01 Appointment of Mrs Kristin Nicole Shandro as a director on 26 January 2022
20 Sep 2021 TM01 Termination of appointment of David Francis Neil Primrose as a director on 3 September 2021
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
02 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
13 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
01 Jul 2019 AP01 Appointment of Mr Tim Arne Ferwerda as a director on 28 June 2019
01 Jul 2019 TM01 Termination of appointment of Ciaran Hugh Mcmenamin as a director on 28 June 2019
01 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
16 Jan 2019 AP01 Appointment of Mr David Francis Neil Primrose as a director on 31 December 2018
14 Jan 2019 TM01 Termination of appointment of Kevin Parkes as a director on 31 December 2018