FORMICA HOLDCO (UK) LIMITED

Company number 03525045

Date	Type	Description	View / Download
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 407	(4 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
15 Mar 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
12 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 12 April 2018	(2 pages)
12 Apr 2018	PSC02	Notification of Fletcher Building Limited as a person with significant control on 6 April 2016	(1 page)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
29 Mar 2018	AD04	Register(s) moved to registered office address Coast Road North Shields Tyne & Wear NE29 8RE	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
18 Aug 2017	TM01	Termination of appointment of Richard Simon Pollington as a director on 9 August 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
30 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Peter Denis Hall as a director on 28 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Peter John Rush as a director on 28 October 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 406	(6 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
29 Jan 2016	TM01	Termination of appointment of Mark Richard Gill as a director on 9 November 2015	(1 page)
29 Jan 2016	AP01	Appointment of Mr Neil Laurence Mason as a director on 9 November 2015	(2 pages)
05 Jun 2015	MISC	Sect 519	(1 page)
19 May 2015	AUD	Auditor's resignation	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
31 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 406	(6 pages)
22 Jan 2015	AP01	Appointment of Mr Mark Richard Gill as a director on 16 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Neil Laurence Mason as a director on 16 January 2015	(1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 406	(6 pages)