FINNING HOLDINGS

Company number 01703167

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
03 Apr 2018	MR01	Registration of charge 017031670004, created on 21 March 2018	(8 pages)
17 Jan 2018	AP01	Appointment of Mr Mark Stephen Hogg as a director on 15 December 2017	(2 pages)
17 Jan 2018	AP03	Appointment of Mr Mark Stephen Hogg as a secretary on 15 December 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Gregory Paul Palaschuk as a director on 15 December 2017	(1 page)
17 Jan 2018	TM02	Termination of appointment of Greg Palaschuk as a secretary on 15 December 2017	(1 page)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(72 pages)
11 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(70 pages)
15 Sep 2016	AP01	Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016	(2 pages)
15 Sep 2016	AP03	Appointment of Mr Greg Palaschuk as a secretary on 31 August 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Christopher Thomas as a director on 31 August 2016	(1 page)
15 Sep 2016	TM02	Termination of appointment of Christopher Thomas as a secretary on 31 August 2016	(1 page)
04 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 69,800,001.12	(5 pages)
04 Feb 2016	AP01	Appointment of Mr Kevin Parkes as a director on 31 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016	(1 page)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(68 pages)
20 Apr 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
20 Apr 2015	MR04	Satisfaction of charge 017031670002 in full	(1 page)
13 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 34,800,001.2	(5 pages)
02 Apr 2015	MR01	Registration of charge 017031670003, created on 1 April 2015	(33 pages)
24 Jan 2015	MR01	Registration of charge 017031670002, created on 23 January 2015	(10 pages)
16 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(69 pages)
14 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 34,800,001.2	(5 pages)
05 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(68 pages)

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