- Company Overview for FOUR COUNTIES FINANCE LIMITED (04849691)
- Filing history for FOUR COUNTIES FINANCE LIMITED (04849691)
- People for FOUR COUNTIES FINANCE LIMITED (04849691)
- Charges for FOUR COUNTIES FINANCE LIMITED (04849691)
- Insolvency for FOUR COUNTIES FINANCE LIMITED (04849691)
- More for FOUR COUNTIES FINANCE LIMITED (04849691)
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) |
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25 Nov 2015 | CH01 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 | |
02 Oct 2015 | AA | Full accounts made up to 30 December 2014 | |
23 Sep 2015 | MR04 | Satisfaction of charge 5 in full | |
18 Sep 2015 | TM01 | Termination of appointment of Scott Egan as a director on 14 September 2015 | |
18 Sep 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 | |
05 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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23 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
06 Jul 2015 | TM01 | Termination of appointment of Alastair David Lyons as a director on 29 June 2015 | |
29 Apr 2015 | MR04 | Satisfaction of charge 048496910006 in full | |
22 Apr 2015 | MR01 | Registration of charge 048496910007, created on 2 April 2015 | |
23 Mar 2015 | AUD | Auditor's resignation | |
23 Dec 2014 | AP01 | Appointment of Alastair David Lyons as a director on 19 December 2014 | |
23 Dec 2014 | TM01 | Termination of appointment of Michael Peter Rea as a director on 19 December 2014 | |
23 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
13 Oct 2014 | AA01 | Current accounting period shortened from 31 December 2014 to 30 December 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
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10 Apr 2014 | TM01 | Termination of appointment of David Bruce as a director | |
29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
04 Nov 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
18 Oct 2013 | TM01 | Termination of appointment of Samuel Clark as a director | |
21 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Aug 2013 | TM01 | Termination of appointment of Mark George as a director | |
05 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
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21 May 2013 | MR01 | Registration of charge 048496910006 |