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FINNLINES UK LIMITED

Company number 02781256

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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 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 350,000
20 Jan 2015 CH01 Director's details changed for Brian Edward Rolfe on 14 May 2014
20 Jan 2015 CH03 Secretary's details changed for Brian Edward Rolfe on 14 May 2014
04 Mar 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 350,000
03 Dec 2013 TM01 Termination of appointment of Uwe Bakosch as a director
03 Dec 2013 AP01 Appointment of Mr Karl Staffan Herlin as a director
04 Sep 2013 TM01 Termination of appointment of Hakan Modig as a director
27 Mar 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
01 Jun 2011 TM01 Termination of appointment of David Gabriel as a director
23 May 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
15 Mar 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Erkki Tapani Voionmaa on 20 January 2010
04 Feb 2010 CH01 Director's details changed for Mr Hakan Jan-Erik Modig on 20 January 2010
04 Feb 2010 CH01 Director's details changed for David Derek Gabriel on 20 January 2010
04 Feb 2010 CH01 Director's details changed for Mr Uwe Bakosch on 20 January 2010
22 Jul 2009 288a Director appointed mr hakan jan-erik modig
22 Jul 2009 288a Director appointed mr erkki tapani voionmaa
22 Jul 2009 288a Director appointed mr uwe bakosch
21 Jul 2009 288b Appointment terminated director karl herlin