FORMICA HOLDINGS LIMITED

Company number 01004782

Date	Type	Description	View / Download
01 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
01 Nov 2017	PSC02	Notification of Formica Limited as a person with significant control on 6 April 2016	(1 page)
01 Nov 2017	AD04	Register(s) moved to registered office address Coast Road North Shields Tyne & Wear NE29 8RE	(1 page)
18 Aug 2017	TM01	Termination of appointment of Richard Simon Pollington as a director on 9 August 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
07 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Peter Denis Hall as a director on 28 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Peter John Rush as a director on 28 October 2016	(2 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
29 Jan 2016	AP01	Appointment of Mr Neil Laurence Mason as a director on 9 November 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Mark Richard Gill as a director on 9 November 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100,002	(5 pages)
27 May 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
22 Jan 2015	AP01	Appointment of Mr Mark Richard Gill as a director on 16 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Neil Laurence Mason as a director on 16 January 2015	(1 page)
29 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100,002	(5 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
28 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100,002	(5 pages)
09 May 2013	TM01	Termination of appointment of Mark Adamson as a director	(1 page)
08 May 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
21 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
11 Apr 2012	AA	Full accounts made up to 28 February 2011	(17 pages)
25 Nov 2011	AA01	Current accounting period extended from 28 February 2012 to 30 June 2012	(1 page)
21 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)
18 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)