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FIN ENGINEERING LIMITED

Company number NI022091

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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)
16 Mar 2012 CAP-SS Solvency statement dated 30/01/12
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Feb 2012 TM02 Termination of appointment of Theresa Mcgowan as a secretary on 20 February 2012
23 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of interim dividend; officers authorised to take appropriate action to give effect to declaration of dividend 01/02/2012
20 Feb 2012 CONNOT Change of name notice
20 Feb 2012 CERTNM Company name changed fin engineering group LIMITED\certificate issued on 20/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Stephen Crawford Moore on 31 December 2009
03 Feb 2010 CH03 Secretary's details changed for Theresa Mcgowan on 1 November 2009
27 Feb 2009 AC(NI) 30/09/08 annual accts
04 Feb 2009 402(NI) Pars re mortage
30 Jan 2009 371S(NI) 31/12/08 annual return shuttle
14 Jan 2009 296(NI) Change of dirs/sec
03 Jun 2008 AC(NI) 30/09/07 annual accts
07 Mar 2008 371SR(NI) 31/12/07
02 Aug 2007 AC(NI) 30/09/06 annual accts
28 Feb 2007 371S(NI) 31/12/06 annual return shuttle
23 Feb 2007 296(NI) Change of dirs/sec
23 Feb 2007 296(NI) Change of dirs/sec
10 Nov 2006 296(NI) Change of dirs/sec