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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)
09 Mar 2010 AP03 Appointment of Christopher Thomas as a secretary
04 Mar 2010 TM02 Termination of appointment of Douglas Sprout as a secretary
09 Oct 2009 TM01 Termination of appointment of Colin Hotchkiss as a director
19 Aug 2009 288a Director appointed james david oates
19 Aug 2009 288a Director appointed michael davies
01 May 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 05/04/09; full list of members
04 Nov 2008 288a Director appointed colin archibald hotchkiss
02 Nov 2008 288b Appointment terminated director brian sherlock
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2008 288b Appointment terminated director douglas whitehead
15 May 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 05/04/08; full list of members
13 Feb 2008 288c Director's particulars changed
21 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 288a New secretary appointed;new director appointed
24 Sep 2007 288b Secretary resigned;director resigned
09 May 2007 363s Return made up to 05/04/07; no change of members
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
17 Oct 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 288a New director appointed
04 May 2006 363s Return made up to 05/04/06; full list of members