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FARLINE INVESTMENTS LIMITED

Company number FC028235

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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)
22 Aug 2013 OSDS01 Closure of UK establishment(s) BR009884 and overseas company FC028235 on 12 August 2013
01 Jul 2013 OSCH07 Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009884 on 31 December 2012
01 Jul 2013 OSCH03 Director's details changed for Richard Peter Stokes on 31 December 2012
28 May 2013 OSCH07 Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009884 on 31 October 2011
28 May 2013 OSCH03 Director's details changed for Ben Ferry on 31 October 2011
04 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009884 Person Authorised to Represent terminated 18/03/2013 graeme james clark
04 Apr 2013 OSTM01 Termination of appointment of Graeme Clark as a director
09 Jan 2013 AA Full accounts made up to 31 December 2011
25 Apr 2012 OSCH02 Details changed for an overseas company - Ic Change 15/03/12
14 Feb 2012 AA01 Previous accounting period extended from 30 December 2011 to 31 December 2011
18 Jan 2012 OSAP05 Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009884 on 16 September 2011.
17 Jan 2012 OSAP01 Appointment of a director
12 Jan 2012 AA Full accounts made up to 30 December 2010
04 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009884 Person Authorised to Represent terminated 16/09/2011 priteshkumar murji pankhania
04 Jan 2012 OSTM01 Termination of appointment of Priteshkumar Pankhania as a director
22 Sep 2011 OSAP05 Appointment of Ben Ferry as a person authorised to represent UK establishment BR009884 on 18 August 2011.
22 Sep 2011 OSAP01 Appointment of a director
22 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009884 Person Authorised to Represent terminated 18/08/2011 michael ralph
22 Sep 2011 OSTM01 Termination of appointment of Michael Ralph as a director
01 Feb 2011 AA Full accounts made up to 30 December 2009
12 Apr 2010 OSCH02 Details changed for an overseas company - Ic Change 29/09/09
12 Apr 2010 OSCH02 Details changed for an overseas company - Ic Change 14/04/08
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009884 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 30 December 2008
18 Aug 2009 BR4 Director appointed gavin john simpson