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FURMANITE INTERNATIONAL FINANCE LIMITED

Company number 05764823

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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)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	MR01	Registration of charge 057648230008, created on 16 June 2023	View PDF Registration of charge 057648230008, created on 16 June 2023 - link opens in a new window - 97 pages (97 pages)
19 Jun 2023	MR01	Registration of charge 057648230009, created on 16 June 2023	View PDF Registration of charge 057648230009, created on 16 June 2023 - link opens in a new window - 98 pages (98 pages)
01 Jun 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mrs Sally Desborough as a director on 1 April 2022	View PDF Appointment of Mrs Sally Desborough as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Jonathon Anthony Jarvis as a director on 1 April 2022	View PDF Termination of appointment of Jonathon Anthony Jarvis as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	MR04	Satisfaction of charge 057648230005 in full	View PDF Satisfaction of charge 057648230005 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	MR04	Satisfaction of charge 057648230004 in full	View PDF Satisfaction of charge 057648230004 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	MR04	Satisfaction of charge 057648230003 in full	View PDF Satisfaction of charge 057648230003 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	MR01	Registration of charge 057648230007, created on 11 February 2022	View PDF Registration of charge 057648230007, created on 11 February 2022 - link opens in a new window - 98 pages (98 pages)
14 Feb 2022	MR01	Registration of charge 057648230006, created on 11 February 2022	View PDF Registration of charge 057648230006, created on 11 February 2022 - link opens in a new window - 13 pages (13 pages)
28 Jan 2022	AP01	Appointment of Mr Matthew Emmanuel Acosta as a director on 7 December 2021	View PDF Appointment of Mr Matthew Emmanuel Acosta as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Susan M Ball as a director on 7 December 2021	View PDF Termination of appointment of Susan M Ball as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Jan 2021	MR01	Registration of charge 057648230005, created on 18 December 2020	View PDF Registration of charge 057648230005, created on 18 December 2020 - link opens in a new window - 35 pages (35 pages)
04 Jan 2021	MR01	Registration of charge 057648230004, created on 18 December 2020	View PDF Registration of charge 057648230004, created on 18 December 2020 - link opens in a new window - 88 pages (88 pages)
20 Dec 2020	MR01	Registration of charge 057648230003, created on 18 December 2020	View PDF Registration of charge 057648230003, created on 18 December 2020 - link opens in a new window - 86 pages (86 pages)

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FURMANITE INTERNATIONAL FINANCE LIMITED

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