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FINELINE ALUMINIUM DESIGN LIMITED

Company number 12672039

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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)
01 Jul 2020 TM01 Termination of appointment of David Michael Keenan as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Christopher Charles Darby Clegg as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Timothy Alan Bedford Smith as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr David Brian Leng as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Alexander Bart De Haas as a director on 30 June 2020
01 Jul 2020 MR01 Registration of charge 126720390001, created on 29 June 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
22 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
22 Jun 2020 AP01 Appointment of Mr David Michael Keenan as a director on 19 June 2020
17 Jun 2020 AP01 Appointment of Mr Christopher Charles Darby Clegg as a director on 17 June 2020
17 Jun 2020 TM01 Termination of appointment of Jonathan James Jones as a director on 17 June 2020
17 Jun 2020 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 17 June 2020
17 Jun 2020 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 17 June 2020
17 Jun 2020 PSC02 Notification of Hamsard 3558 Limited as a person with significant control on 17 June 2020
17 Jun 2020 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 17 June 2020
15 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-15
  • GBP 1