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FINLAY PLANT (UK) LIMITED

Company number 06107764

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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)
15 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
22 Feb 2017 CH01 Director's details changed for Mr Robert David Statham on 22 February 2017
22 Feb 2017 CH03 Secretary's details changed for Mr Robert David Statham on 22 February 2017
29 Oct 2016 SH02 Statement of capital on 8 May 2016
  • GBP 875,000
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 05/08/2016
01 Oct 2016 SH06 Cancellation of shares. Statement of capital on 5 August 2016
  • GBP 820,343
01 Oct 2016 SH03 Purchase of own shares.
16 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 08/05/2015
07 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,075,000
20 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2015 SH02 Statement of capital on 8 May 2015
  • GBP 1,075,000
26 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,365,000
05 Feb 2015 SH02 Statement of capital on 1 July 2014
  • GBP 1,365,000
05 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 95000 redeemable shares redeemed 21/01/2015
21 Oct 2014 AD01 Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014
16 Jun 2014 AA Accounts for a small company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,460,000
07 Jan 2014 SH02 Statement of capital on 15 July 2013
  • GBP 1,460,000
07 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2013 AA Accounts for a small company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,555,000