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S & N FINLAND LIMITED

Company number 04340266

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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)
17 Oct 2014 TM01 Termination of appointment of Graeme Alexander Colquhoun as a director on 6 October 2014
17 Oct 2014 TM02 Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014
17 Oct 2014 AP01 Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014
17 Oct 2014 AP01 Appointment of Mr Malcolm Dunn as a director on 6 October 2014
17 Oct 2014 AP01 Appointment of Mr David Michael Forde as a director on 6 October 2014
22 Jul 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 811,122,777
13 Jan 2014 CH01 Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 13 January 2014
13 Jan 2014 CH01 Director's details changed for Mr Graeme Alexander Colquhoun on 13 January 2014
13 Jan 2014 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 13 January 2014
13 Jan 2014 CH01 Director's details changed for Mr Sean Michael Paterson on 13 January 2014
13 Jan 2014 CH01 Director's details changed for Mrs Anne Louise Oliver on 13 January 2014
12 Aug 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 8 January 2013
09 Jan 2013 CH01 Director's details changed for Mr Sean Michael Paterson on 8 January 2013
24 Dec 2012 CH01 Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012
02 Oct 2012 CH01 Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012
06 Aug 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 TM01 Termination of appointment of Arnoldus Elzen as a director
26 Mar 2012 AP01 Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director
22 Dec 2011 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
04 Nov 2011 AP01 Appointment of Mr Sean Michael Paterson as a director
04 Nov 2011 TM01 Termination of appointment of Kevin Santry as a director