FINLAY TEA SOLUTIONS UK LIMITED

Company number 00627015

Date	Type	Description	View / Download
28 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
28 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
02 Jun 2016	CH01	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	(5 pages)
26 Jan 2016	TM01	Termination of appointment of Brett Geoffrey Sumner as a director on 15 January 2016	(1 page)
13 Nov 2015	CH01	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Ronald James Mathison as a director on 11 September 2015	(1 page)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(5 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Sep 2013	AP01	Appointment of Mr Mark Anthony Lawson as a director	(2 pages)
20 Jun 2013	CH01	Director's details changed for Mr Brett Geoffrey Sumner on 1 June 2013	(2 pages)
08 May 2013	MR01	Registration of charge 006270150003	(13 pages)
19 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
05 Feb 2013	AP01	Appointment of Mr Julian Michael Rutherford as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Paul Henson as a director	(1 page)
28 Jan 2013	CH01	Director's details changed for Mr Neil Robert Willsher on 31 August 2012	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
11 May 2012	AP01	Appointment of Mr Neil Robert Willsher as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Richard Darlington as a director	(1 page)