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FINE CONTROLS (UK) LTD.

Company number 02916212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
04 Aug 2023 AA Accounts for a small company made up to 31 March 2023
10 May 2023 AP03 Appointment of Mr Mark Owen Davies as a secretary on 10 May 2023
10 May 2023 TM01 Termination of appointment of Michelle Lyne Croft as a director on 10 May 2023
10 May 2023 TM02 Termination of appointment of Michelle Lyne Croft as a secretary on 10 May 2023
06 Apr 2023 TM01 Termination of appointment of Gareth Leslie Hall as a director on 31 March 2023
06 Apr 2023 TM01 Termination of appointment of John Henry Donaldson as a director on 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
01 Nov 2022 AA Accounts for a small company made up to 31 March 2022
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 SH08 Change of share class name or designation
11 May 2022 AP01 Appointment of Mr Mark Owen Davies as a director on 10 May 2022
11 May 2022 AP01 Appointment of Mr Damon Stride-Price as a director on 10 May 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
03 Dec 2020 AA Accounts for a small company made up to 31 March 2020
06 Mar 2020 SH02 Sub-division of shares on 1 November 2019
06 Mar 2020 SH10 Particulars of variation of rights attached to shares
06 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide 01/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019