Companies House does not verify the accuracy of the information filed

Advanced company search

FINNING ACQUISITION CO.

Company number 04114427

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	TM01	Termination of appointment of Michael Waites as a director	View PDF Termination of appointment of Michael Waites as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
16 Apr 2013	TM01	Termination of appointment of Michael Davies as a director	View PDF Termination of appointment of Michael Davies as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
20 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
06 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2010	CH01	Director's details changed for Michael Waites on 21 November 2010	View PDF Director's details changed for Michael Waites on 21 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Aug 2010	TM01	Termination of appointment of Andrew Fraser as a director	View PDF Termination of appointment of Andrew Fraser as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	MISC	Form SH02 for UNLIMITED company wishing to register a consolidation.	View PDF Form SH02 for UNLIMITED company wishing to register a consolidation. - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 27/05/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 27/05/2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	AP03	Appointment of Christopher Thomas as a secretary	View PDF Appointment of Christopher Thomas as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of Christopher Thomas as a director	View PDF Appointment of Christopher Thomas as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
27 May 2010	TM02	Termination of appointment of Douglas Sprout as a secretary	View PDF Termination of appointment of Douglas Sprout as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2010	TM01	Termination of appointment of Douglas Sprout as a director	View PDF Termination of appointment of Douglas Sprout as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 28/04/2010	View PDF Resolutions RES13 ‐ Re-registration 28/04/2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 39 pages (39 pages)
29 Apr 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
29 Apr 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?