FINN MACOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 09/05/159 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY HAYNES |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES TODD / 31/12/2011 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM SUITE B CRYPTON TECHNOLOGY BUSINESS PARK BRISTOL ROAD BRIDGWATER SOMERSET TA6 4SY ENGLAND |
| 13/09/1213 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM URCHINWOOD MANOR, WRINGTON ROAD CONGRESBURY NORTH SOMERSET BS49 5AP |
| 27/09/1027 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES TODD / 01/05/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY HAYNES / 01/04/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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