FINELINE VAR LTD

Company number 01583316

Date	Type	Description	View / Download
04 Apr 2018	PSC07	Cessation of Exception Pcb Solutions as a person with significant control on 30 September 2016	(1 page)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
29 Aug 2017	PSC01	Notification of George Antoniades as a person with significant control on 29 August 2017	(2 pages)
03 Mar 2017	AUD	Auditor's resignation	(2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06	(3 pages)
23 Nov 2016	AD01	Registered office address changed from C/O Exception Pcb Limited Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8NB to Unit L2 Redman Road Calne Wiltshire SN11 9PR on 23 November 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr George Antoniades as a director on 30 September 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Zhijun Zeng as a director on 30 September 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Liyan Ma as a director on 30 September 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Oct 2016	TM01	Termination of appointment of Robert Buswell as a director on 30 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Robert Buswell as a secretary on 30 September 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(4 pages)
19 Mar 2015	MR01	Registration of charge 015833160014, created on 18 March 2015	(13 pages)
09 Feb 2015	MR01	Registration of charge 015833160013, created on 9 February 2015	(9 pages)
09 Feb 2015	MR01	Registration of charge 015833160012, created on 9 February 2015	(19 pages)
03 Feb 2015	MR01	Registration of charge 015833160011, created on 2 February 2015	(23 pages)
30 Dec 2014	TM01	Termination of appointment of Gordon Holden as a director on 28 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
20 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-20 GBP 1	(4 pages)
14 Jul 2014	AP01	Appointment of Mr Robert Buswell as a director on 14 July 2014	(2 pages)
20 Feb 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)