FINE ORGANICS LIMITED

Company number 01532065

Date	Type	Description	View / Download
02 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
02 Mar 2018	PSC02	Notification of Lianhe Chemical Technology Co. Ltd as a person with significant control on 12 April 2017	(2 pages)
02 Mar 2018	PSC07	Cessation of Northedge Capital Llp as a person with significant control on 12 April 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of John Alexander George Douglas as a director on 30 June 2017	(1 page)
26 May 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
24 May 2017	TM01	Termination of appointment of Nigel Christopher Parkinson as a director on 12 April 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Julian Thomas Lightwing as a director on 12 April 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Christopher David Gowland as a director on 12 May 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Minghui Xu as a director on 12 April 2017	(3 pages)
24 Apr 2017	AP01	Appointment of Andreas Dietrich as a director on 12 April 2017	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
15 Mar 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
17 Feb 2017	MR05	All of the property or undertaking has been released from charge 11	(5 pages)
17 Feb 2017	MR05	All of the property or undertaking has been released from charge 9	(5 pages)
17 Feb 2017	MR04	Satisfaction of charge 12 in full	(4 pages)
07 Jun 2016	MR04	Satisfaction of charge 015320650014 in full	(4 pages)
07 Jun 2016	MR04	Satisfaction of charge 10 in full	(6 pages)
25 May 2016	MR01	Registration of charge 015320650018, created on 23 May 2016	(72 pages)
17 Mar 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,200	(6 pages)
28 Jan 2016	AA	Full accounts made up to 30 September 2015	(26 pages)
28 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for John Alexander George Douglas	(5 pages)
13 Nov 2015	TM01	Termination of appointment of Brian Joseph Davidson as a director on 4 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Julian Thomas Lightwing as a director on 4 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Christopher David Gowland as a director on 4 November 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Michael Craig Morgan as a director on 12 August 2015	(1 page)