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FINE RESOURCES LIMITED

Company number 09621395

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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)
03 Feb 2018 MR04 Satisfaction of charge 096213950002 in full
21 Dec 2017 MR01 Registration of charge 096213950003, created on 14 December 2017
21 Dec 2017 MR01 Registration of charge 096213950004, created on 14 December 2017
21 Sep 2017 MR01 Registration of charge 096213950002, created on 21 September 2017
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
01 Sep 2017 PSC01 Notification of Marcus Antony Reeder as a person with significant control on 23 August 2017
01 Sep 2017 PSC07 Cessation of David Joseph Corley as a person with significant control on 23 August 2017
28 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
28 Jul 2017 PSC01 Notification of David Joseph Corley as a person with significant control on 6 April 2016
04 May 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Feb 2017 MR01 Registration of charge 096213950001, created on 24 January 2017
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 100
22 Apr 2016 AP01 Appointment of Mr David Joseph Corley as a director on 14 April 2016
07 Jul 2015 TM01 Termination of appointment of Barbara Kahan as a director on 3 June 2015
30 Jun 2015 TM01 Termination of appointment of Barbara Kahan as a director on 3 June 2015
30 Jun 2015 AP01 Appointment of Mr Marcus Antony Reeder as a director on 3 June 2015
29 Jun 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 29 June 2015
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 1