FORMICA HOLDCO (UK) LIMITED

Company number 03525045

Date	Type	Description	View / Download
11 Dec 2023	TM02	Termination of appointment of Joanne Mcgregor as a secretary on 11 December 2023	(1 page)
11 Dec 2023	AP03	Appointment of Mrs Maryana Browne as a secretary on 11 December 2023	(2 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
14 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
22 Jun 2023	TM01	Termination of appointment of Agnese Bula as a director on 20 June 2023	(1 page)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
19 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
23 Feb 2022	AP01	Appointment of Ms Agnese Bula as a director on 18 February 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Neil Laurence Mason as a director on 4 February 2022	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
21 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
24 Nov 2020	TM01	Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020	(1 page)
02 Oct 2020	AP01	Appointment of Mr Martijn Van Der Zee as a director on 1 October 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Erik Jan Bax as a director on 30 September 2020	(1 page)
22 Sep 2020	AA	Full accounts made up to 30 June 2019	(18 pages)
15 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
31 Jan 2020	AP01	Appointment of Mr Paul Andrew Foreman as a director on 31 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Peter John Rush as a director on 31 January 2020	(1 page)
17 Oct 2019	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
02 Oct 2019	AP01	Appointment of Mr Erik Jan Bax as a director on 1 October 2019	(2 pages)
02 Oct 2019	PSC07	Cessation of Fletcher Building Limited as a person with significant control on 3 June 2019	(1 page)
03 Sep 2019	PSC02	Notification of Hal Trust as a person with significant control on 3 June 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 407	(4 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)