FINTEC CRUSHING & SCREENING LTD

Company Documents

Date	Description
17/10/2417 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
03/10/243 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
19/10/2319 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-12 with no updates View Document
09/12/229 December 2022	Appointment of Mr Dipak Patel as a director on 2022-12-09 View Document
09/12/229 December 2022	Termination of appointment of Richard Harris as a director on 2022-12-09 View Document
12/10/2212 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
28/09/2228 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
19/10/2119 October 2021	Confirmation statement made on 2021-10-12 with no updates View Document
23/10/1423 October 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
03/10/143 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
13/03/1413 March 2014	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR View Document
13/03/1413 March 2014	DIRECTOR APPOINTED MR TERENCE ALLISON View Document
10/01/1410 January 2014	Annual return made up to 12 October 2013 with full list of shareholders View Document
10/01/1410 January 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ View Document
10/01/1410 January 2014	SECRETARY APPOINTED MR GREGORY COOPER View Document
10/01/1410 January 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW MCMANUS View Document
30/09/1330 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/10/1219 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
02/10/122 October 2012	SECOND FILING WITH MUD 12/10/11 FOR FORM AR01 View Document
27/09/1227 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
28/03/1228 March 2012	DIRECTOR APPOINTED DUNCAN JAMES MCGREGOR View Document
28/03/1228 March 2012	DIRECTOR APPOINTED ANDREW TAYLOR View Document
28/03/1228 March 2012	DIRECTOR APPOINTED JOSEPH ALAN BOULTON View Document
21/02/1221 February 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS WARRINGER View Document
21/02/1221 February 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL View Document
14/11/1114 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 23/08/2011 View Document
14/11/1114 November 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 23/08/2011 View Document
14/11/1114 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POWELL / 23/08/2011 View Document
14/11/1114 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KJELLBERG / 23/08/2011 View Document
14/10/1114 October 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/12/107 December 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
08/11/108 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERS WARRINGER / 08/11/2010 View Document
08/11/108 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 08/11/2010 View Document
08/11/108 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POWELL / 08/11/2010 View Document
08/11/108 November 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
08/11/108 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KJELLBERG / 08/11/2010 View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/12/0923 December 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
22/12/0922 December 2009	APPOINTMENT TERMINATED, DIRECTOR KAVKO JUURI View Document
15/11/0915 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/08/092 August 2009	CHANGE OF DIRS/SEC View Document
16/04/0916 April 2009	CHANGE OF DIRS/SEC View Document
16/04/0916 April 2009	CHANGE OF DIRS/SEC View Document
04/12/084 December 2008	12/10/08 ANNUAL RETURN SHUTTLE View Document
21/10/0821 October 2008	AUDITOR RESIGNATION View Document
20/10/0820 October 2008	31/12/07 ANNUAL ACCTS View Document
27/05/0827 May 2008	CHANGE OF DIRS/SEC View Document
07/04/087 April 2008	CHANGE OF DIRS/SEC View Document
07/04/087 April 2008	CHANGE OF DIRS/SEC View Document

12/03/0812 March 2008	CHANGE OF DIRS/SEC View Document
12/03/0812 March 2008	CHANGE OF DIRS/SEC View Document
12/03/0812 March 2008	CHANGE OF DIRS/SEC View Document
12/03/0812 March 2008	CHANGE OF DIRS/SEC View Document
12/03/0812 March 2008	CHANGE OF DIRS/SEC View Document
12/03/0812 March 2008	CHANGE OF DIRS/SEC View Document
12/03/0812 March 2008	CHANGE OF DIRS/SEC View Document
14/06/0714 June 2007	MORTGAGE SATISFACTION View Document
13/06/0713 June 2007	SPECIAL/EXTRA RESOLUTION View Document
13/06/0713 June 2007	UPDATED ARTICLES View Document
16/05/0716 May 2007	SPECIAL/EXTRA RESOLUTION View Document
16/05/0716 May 2007	CHANGE OF DIRS/SEC View Document
16/05/0716 May 2007	UPDATED ARTICLES View Document
11/05/0711 May 2007	31/12/06 ANNUAL ACCTS View Document
03/11/063 November 2006	31/12/05 ANNUAL ACCTS View Document
11/10/0611 October 2006	12/10/06 ANNUAL RETURN SHUTTLE View Document
17/09/0617 September 2006	CHANGE OF DIRS/SEC View Document
20/03/0620 March 2006	CHANGE OF DIRS/SEC View Document
02/02/062 February 2006	31/12/04 ANNUAL ACCTS View Document
21/01/0621 January 2006	12/10/04 ANNUAL RETURN SHUTTLE View Document
16/01/0616 January 2006	UPDATED MEM AND ARTS View Document
15/01/0615 January 2006	12/10/05 ANNUAL RETURN SHUTTLE View Document
21/12/0521 December 2005	CERT CHANGE View Document
21/12/0521 December 2005	CHNG NAME RES FEE WAIVED View Document
30/03/0530 March 2005	CHANGE OF DIRS/SEC View Document
10/11/0410 November 2004	31/12/03 ANNUAL ACCTS View Document
25/02/0425 February 2004	31/12/02 ANNUAL ACCTS View Document
08/10/038 October 2003	12/10/03 ANNUAL RETURN SHUTTLE View Document
27/03/0327 March 2003	SPECIAL/EXTRA RESOLUTION View Document
24/03/0324 March 2003	CHANGE OF DIRS/SEC View Document
24/03/0324 March 2003	CHANGE OF DIRS/SEC View Document
24/03/0324 March 2003	RETURN OF ALLOT OF SHARES View Document
24/03/0324 March 2003	RETURN OF ALLOT OF SHARES View Document
24/03/0324 March 2003	SPECIAL/EXTRA RESOLUTION View Document
24/03/0324 March 2003	UPDATED MEM AND ARTS View Document
11/02/0311 February 2003	CHANGE OF ARD View Document
09/10/029 October 2002	12/10/02 ANNUAL RETURN SHUTTLE View Document
28/07/0228 July 2002	ARTICLES View Document
28/07/0228 July 2002	SPECIAL/EXTRA RESOLUTION View Document
19/07/0219 July 2002	RETURN OF ALLOT OF SHARES View Document
01/07/021 July 2002	PARS RE MORTAGE View Document
06/03/026 March 2002	RETURN OF ALLOT OF SHARES View Document
06/03/026 March 2002	CHANGE OF DIRS/SEC View Document
06/03/026 March 2002	CHANGE OF DIRS/SEC View Document
30/01/0230 January 2002	PARS RE MORTAGE View Document
06/12/016 December 2001	CHANGE OF DIRS/SEC View Document
06/12/016 December 2001	CHANGE IN SIT REG ADD View Document
06/12/016 December 2001	CHANGE OF DIRS/SEC View Document
12/10/0112 October 2001	DECLN COMPLNCE REG NEW CO View Document
12/10/0112 October 2001	ARTICLES View Document
12/10/0112 October 2001	MEMORANDUM View Document
12/10/0112 October 2001	PARS RE DIRS/SIT REG OFF View Document

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FINTEC CRUSHING & SCREENING LTD

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