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FORMICA PSM LTD

Company number 01322923

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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)
11 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
01 Feb 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 18,000,000	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 18,000,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AP01	Appointment of Mr Neil Laurence Mason as a director on 9 November 2015	View PDF Appointment of Mr Neil Laurence Mason as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of Mark Richard Gill as a director on 9 November 2015	View PDF Termination of appointment of Mark Richard Gill as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
23 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 18,000,000	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 18,000,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AP01	Appointment of Mr Mark Richard Gill as a director on 16 January 2015	View PDF Appointment of Mr Mark Richard Gill as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	TM01	Termination of appointment of Neil Laurence Mason as a director on 16 January 2015	View PDF Termination of appointment of Neil Laurence Mason as a director on 16 January 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
07 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 18,000,000	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 18,000,000 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AP01	Appointment of Mr Neil Laurence Mason as a director	View PDF Appointment of Mr Neil Laurence Mason as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Mark Adamson as a director	View PDF Termination of appointment of Mark Adamson as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
11 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
28 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	CH01	Director's details changed for Peter Denis Hall on 28 January 2011	View PDF Director's details changed for Peter Denis Hall on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH01	Director's details changed for Mark Duncan Adamson on 28 January 2011	View PDF Director's details changed for Mark Duncan Adamson on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH03	Secretary's details changed for Joanne Mcgregor on 28 January 2011	View PDF Secretary's details changed for Joanne Mcgregor on 28 January 2011 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
17 Mar 2010	CH01	Director's details changed for Mark Duncan Adamson on 15 March 2010	View PDF Director's details changed for Mark Duncan Adamson on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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