- Company Overview for FORMICA FINANCE LIMITED (06537251)
- Filing history for FORMICA FINANCE LIMITED (06537251)
- People for FORMICA FINANCE LIMITED (06537251)
- More for FORMICA FINANCE LIMITED (06537251)
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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22 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 22 March 2018 | |
22 Mar 2018 | PSC02 | Notification of Formica Limited as a person with significant control on 6 April 2016 | |
18 Aug 2017 | TM01 | Termination of appointment of Richard Simon Pollington as a director on 9 August 2017 | |
04 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
30 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
31 Oct 2016 | TM01 | Termination of appointment of Peter Denis Hall as a director on 28 October 2016 | |
31 Oct 2016 | AP01 | Appointment of Mr Peter John Rush as a director on 28 October 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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11 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
29 Jan 2016 | AP01 | Appointment of Mr Neil Laurence Mason as a director on 9 November 2015 | |
29 Jan 2016 | TM01 | Termination of appointment of Mark Richard Gill as a director on 9 November 2015 | |
05 Jun 2015 | MISC | Sect 519 | |
19 May 2015 | AUD | Auditor's resignation | |
15 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
31 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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22 Jan 2015 | AP01 | Appointment of Mr Mark Richard Gill as a director on 16 January 2015 | |
22 Jan 2015 | TM01 | Termination of appointment of Neil Laurence Mason as a director on 16 January 2015 | |
27 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
19 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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19 Mar 2014 | CH01 | Director's details changed for Peter Denis Hall on 19 March 2014 | |
09 May 2013 | TM01 | Termination of appointment of Mark Adamson as a director | |
09 May 2013 | AP01 | Appointment of Mr Richard Simon Pollington as a director | |
08 May 2013 | TM01 | Termination of appointment of William Roest as a director | |
21 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
15 Mar 2013 | AA | Full accounts made up to 30 June 2012 |