FOSTER FINDLAY ASSOCIATES LIMITED

Company Documents

Date	Description
05/02/255 February 2025	Particulars of variation of rights attached to shares View Document
05/02/255 February 2025	Memorandum and Articles of Association View Document
05/02/255 February 2025	Resolutions View Document
05/02/255 February 2025	Sub-division of shares on 2025-01-29 View Document
05/02/255 February 2025	Change of share class name or designation View Document
03/01/253 January 2025	Statement of capital following an allotment of shares on 2024-12-20 View Document
30/12/2430 December 2024	Resolutions View Document
21/11/2421 November 2024	Second filing for the appointment of Jan Pihl Grimnes as a director View Document
20/11/2420 November 2024	Confirmation statement made on 2024-11-09 with updates View Document
19/11/2419 November 2024	Director's details changed for Ådne Grødem on 2024-11-19 View Document
19/11/2419 November 2024	Director's details changed for Bettina Bachmann on 2024-11-19 View Document
16/07/2416 July 2024	Appointment of Cecilie Johnsen as a secretary on 2024-07-03 View Document
16/07/2416 July 2024	Termination of appointment of Nicola Louise Blanshard as a secretary on 2024-07-03 View Document
09/07/249 July 2024	Group of companies' accounts made up to 2023-12-31 View Document
28/03/2428 March 2024	Notification of Yuhong Jin Hermansen as a person with significant control on 2024-02-16 View Document
27/03/2427 March 2024	Withdrawal of a person with significant control statement on 2024-03-27 View Document
19/02/2419 February 2024	Termination of appointment of Nicola Louise Blanshard as a director on 2024-02-16 View Document
19/02/2419 February 2024	Appointment of Ådne Grødem as a director on 2024-02-16 View Document
19/02/2419 February 2024	Appointment of Henrik Zetlitz Nessler as a director on 2024-02-16 View Document
19/02/2419 February 2024	Termination of appointment of Rajat Maheshwari as a director on 2024-02-16 View Document
19/02/2419 February 2024	Termination of appointment of John George Carney as a director on 2024-02-16 View Document
21/11/2321 November 2023	Confirmation statement made on 2023-11-09 with updates View Document
10/07/2310 July 2023	Registration of charge 021824210007, created on 2023-07-05 View Document
22/06/2322 June 2023	Group of companies' accounts made up to 2022-12-31 View Document
09/11/229 November 2022	Confirmation statement made on 2022-11-09 with updates View Document
01/11/221 November 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE View Document
24/09/2224 September 2022	Group of companies' accounts made up to 2021-12-31 View Document
17/11/2117 November 2021	Confirmation statement made on 2021-11-09 with no updates View Document
27/09/2127 September 2021	Director's details changed for Mr Rajat Maheshwari on 2021-09-07 View Document
18/11/1418 November 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
18/06/1418 June 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
31/05/1431 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 021824210004 View Document
31/12/1331 December 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/11/1326 November 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
03/07/133 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
23/11/1223 November 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
22/11/1222 November 2012	SECRETARY'S CHANGE OF PARTICULARS / NICOLA LOUISE BLANSHARD / 09/11/2012 View Document
22/11/1222 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CARNEY / 09/11/2012 View Document
22/11/1222 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENDERSON / 09/11/2012 View Document
29/08/1229 August 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
29/05/1229 May 2012	ALTER ARTICLES 24/02/2012 View Document
31/01/1231 January 2012	DIRECTOR APPOINTED MR JAN GRIMNES View Document
31/01/1231 January 2012	Appointment of Mr Jan Grimnes as a director View Document
31/01/1231 January 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES SLEDZIK View Document
16/11/1116 November 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
30/08/1130 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
27/05/1127 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, DIRECTOR NICOLA BLANSHARD View Document
08/03/118 March 2011	REGISTERED OFFICE CHANGED ON 08/03/2011 FROM NEWCASTLE TECHNOPOLE KINGS MANOR NEWCASTLE UPON TYNE NE1 6PA View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN View Document
03/03/113 March 2011	SECRETARY APPOINTED NICOLA LOUISE BLANSHARD View Document
03/03/113 March 2011	DIRECTOR APPOINTED NICOLA LOUISE BLANSHARD View Document
11/02/1111 February 2011	PREVSHO FROM 30/09/2011 TO 31/12/2010 View Document
14/01/1114 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View Document
03/12/103 December 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
02/12/102 December 2010	ARTICLES OF ASSOCIATION View Document
05/11/105 November 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/11/104 November 2010	04/11/10 STATEMENT OF CAPITAL GBP 35182.58 View Document
04/11/104 November 2010	RE SECT 175 CA 2006 02/11/2010 View Document
04/11/104 November 2010	STATEMENT OF COMPANY'S OBJECTS View Document
04/11/104 November 2010	RE CONFLICT OF INTERESTED 23/09/2010 View Document
04/11/104 November 2010	VARYING SHARE RIGHTS AND NAMES View Document
04/11/104 November 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/11/104 November 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/11/104 November 2010	RETURN OF PURCHASE OF OWN SHARES View Document
27/10/1027 October 2010	DIRECTOR APPOINTED MR JAMES PETER SLEDZIK View Document
27/10/1027 October 2010	DIRECTOR APPOINTED MR HELGE TVEIT View Document
21/10/1021 October 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS FOX View Document
21/10/1021 October 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE TELFER View Document
21/10/1021 October 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURVES View Document
21/10/1021 October 2010	APPOINTMENT TERMINATED, DIRECTOR AGNES CAMPAN View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR BARRIE HENSBY View Document
12/03/1012 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PURVES / 03/12/2009 View Document
03/12/093 December 2009	Annual return made up to 9 November 2009 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENDERSON / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR AGNES CAMPAN / 03/12/2009 View Document
12/03/0912 March 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View Document
09/12/089 December 2008	DIRECTOR APPOINTED DR AGNES CAMPAN View Document
05/12/085 December 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
02/09/082 September 2008	APPOINTMENT TERMINATED DIRECTOR MARK CARMICHAEL View Document
12/03/0812 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View Document
07/12/077 December 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View Document
10/07/0710 July 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View Document
20/11/0620 November 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
13/04/0613 April 2006	DIRECTOR RESIGNED View Document
10/04/0610 April 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View Document
25/11/0525 November 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
11/07/0511 July 2005	NEW DIRECTOR APPOINTED View Document
15/03/0515 March 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View Document
20/12/0420 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/12/0420 December 2004	� NC 42204/66204 29/11/04 View Document
20/12/0420 December 2004	NC INC ALREADY ADJUSTED 29/11/04 View Document
20/12/0420 December 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/12/0420 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document

20/12/0420 December 2004	NEW DIRECTOR APPOINTED View Document
11/12/0411 December 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View Document
19/03/0419 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View Document
24/11/0324 November 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View Document
15/09/0315 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
25/07/0325 July 2003	� NC 33394/42204 07/07/ View Document
25/07/0325 July 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/07/0325 July 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/07/0325 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/07/0325 July 2003	ENABLE TO MAKE OFFERS 07/07/03 View Document
25/07/0325 July 2003	NC INC ALREADY ADJUSTED 07/07/03 View Document
11/04/0311 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/04/0311 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/04/031 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View Document
27/03/0327 March 2003	NC INC ALREADY ADJUSTED 19/03/03 View Document
27/03/0327 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/03/0327 March 2003	AUTH TO ALLOT 19/03/03 View Document
28/02/0328 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0316 January 2003	NEW DIRECTOR APPOINTED View Document
10/12/0210 December 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View Document
14/10/0214 October 2002	� NC 25360/33031 30/09/ View Document
14/10/0214 October 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/10/0214 October 2002	NC INC ALREADY ADJUSTED 30/09/02 View Document
14/10/0214 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/07/0219 July 2002	NEW DIRECTOR APPOINTED View Document
19/12/0119 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View Document
06/12/016 December 2001	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View Document
05/10/015 October 2001	DIRECTOR RESIGNED View Document
15/02/0115 February 2001	NEW DIRECTOR APPOINTED View Document
24/01/0124 January 2001	ADOPT ARTICLES 08/01/01 View Document
24/01/0124 January 2001	NC INC ALREADY ADJUSTED 08/01/01 View Document
24/01/0124 January 2001	NEW DIRECTOR APPOINTED View Document
08/12/008 December 2000	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
05/12/005 December 2000	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View Document
23/11/0023 November 2000	DIRECTOR RESIGNED View Document
23/11/0023 November 2000	NEW DIRECTOR APPOINTED View Document
23/11/0023 November 2000	NEW SECRETARY APPOINTED View Document
23/11/0023 November 2000	DIRECTOR RESIGNED View Document
23/11/0023 November 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/07/003 July 2000	NEW DIRECTOR APPOINTED View Document
27/01/0027 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
24/12/9924 December 1999	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS View Document
04/10/994 October 1999	NC INC ALREADY ADJUSTED 24/09/99 View Document
04/10/994 October 1999	S-DIV 24/09/99 View Document
04/10/994 October 1999	� NC 1000/10000 24/09/99 View Document
08/09/998 September 1999	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 View Document
02/03/992 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
30/11/9830 November 1998	RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS View Document
30/11/9830 November 1998	DIRECTOR RESIGNED View Document
03/03/983 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View Document
06/02/986 February 1998	DIRECTOR RESIGNED View Document
06/02/986 February 1998	DIRECTOR RESIGNED View Document
06/02/986 February 1998	RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS View Document
04/02/984 February 1998	NEW DIRECTOR APPOINTED View Document
27/01/9827 January 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/09/9712 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
20/05/9720 May 1997	NEW DIRECTOR APPOINTED View Document
02/05/972 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View Document
29/11/9629 November 1996	RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS View Document
28/11/9628 November 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 View Document
28/11/9628 November 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/11/9628 November 1996	ADOPT MEM AND ARTS 18/11/96 View Document
13/11/9513 November 1995	RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS View Document
18/09/9518 September 1995	NEW DIRECTOR APPOINTED View Document
18/09/9518 September 1995	NEW DIRECTOR APPOINTED View Document
05/09/955 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
22/02/9522 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
23/11/9423 November 1994	RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS View Document
14/01/9414 January 1994	REGISTERED OFFICE CHANGED ON 14/01/94 FROM: G OFFICE CHANGED 14/01/94 148 WEST ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 9QB View Document
30/11/9330 November 1993	RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS View Document
04/08/934 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
02/12/922 December 1992	RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS View Document
11/11/9211 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View Document
16/01/9216 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View Document
19/11/9119 November 1991	RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS View Document
06/03/916 March 1991	FULL ACCOUNTS MADE UP TO 30/04/90 View Document
05/03/915 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
30/11/9030 November 1990	RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS View Document
19/12/8919 December 1989	REGISTERED OFFICE CHANGED ON 19/12/89 FROM: G OFFICE CHANGED 19/12/89 LYNNWOOD BUSINESS CENTRE LYNWOOD TERRACE FENHAM NEWCASTLE UPON TYNE NE 46U View Document
11/09/8911 September 1989	RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS View Document
11/09/8911 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View Document
30/11/8830 November 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 View Document
31/10/8831 October 1988	RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View Document
18/10/8818 October 1988	REGISTERED OFFICE CHANGED ON 18/10/88 FROM: G OFFICE CHANGED 18/10/88 253 OSBORNE ROAD NEWCASTLE UPON TYNE NE2 3LB View Document
27/09/8827 September 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View Document
25/01/8825 January 1988	WD 05/01/88 PD 28/11/87--------- � SI 2@1 View Document
22/01/8822 January 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/01/8814 January 1988	COMPANY NAME CHANGED TILTFIX LIMITED CERTIFICATE ISSUED ON 15/01/88 View Document
06/01/886 January 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
10/12/8710 December 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/12/872 December 1987	REGISTERED OFFICE CHANGED ON 02/12/87 FROM: G OFFICE CHANGED 02/12/87 2 BACHES STREET LONDON N1 6UB View Document
02/12/872 December 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/12/872 December 1987	ALTER MEM AND ARTS 061187 View Document
22/10/8722 October 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company