FORFARMERS UK LIMITED

Company number 00062904

Date	Type	Description	View / Download
06 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 39,750,000	(8 pages)
16 Mar 2015	AP01	Appointment of Mr Stijn Anton Steendijk as a director on 1 January 2015	(2 pages)
03 Mar 2015	CERTNM	Company name changed bocm pauls LTD\certificate issued on 03/03/15 CONNOT ‐ Change of name notice	(4 pages)
28 Oct 2014	MR04	Satisfaction of charge 19 in full	(4 pages)
28 Oct 2014	MR04	Satisfaction of charge 17 in full	(4 pages)
28 Oct 2014	MR04	Satisfaction of charge 000629040020 in full	(4 pages)
28 Oct 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
28 Oct 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for arnout traas	(5 pages)
18 Sep 2014	AUD	Auditor's resignation	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
08 Aug 2014	TM01	Termination of appointment of Steven Richard Read as a director on 31 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Robert John Davis as a director on 30 June 2014	(1 page)
18 Jul 2014	MR01	Registration of charge 000629040020, created on 17 July 2014	(8 pages)
15 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 39,750,000	(9 pages)
06 Mar 2014	AP03	Appointment of Mr Andrew Edward Gillard as a secretary	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Nicholas Coleman as a director	(1 page)
06 Mar 2014	TM02	Termination of appointment of Nicholas Coleman as a secretary	(1 page)
07 Jan 2014	TM01	Termination of appointment of Berend Ruumpol as a director	(1 page)
06 Dec 2013	AP01	Appointment of Mr Yoram Maurits Knoop as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
13 Aug 2013	AUD	Auditor's resignation	(1 page)
15 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(9 pages)
03 Jan 2013	TM01	Termination of appointment of William Mayne as a director	(1 page)