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FORGED SOLUTIONS GROUP LIMITED

Company number 00158672

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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)
08 Oct 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 TM01 Termination of appointment of Simon Andrew Boon as a director on 8 July 2015
10 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4,900,000
10 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
16 May 2015 TM01 Termination of appointment of Brian Wallace Mckenzie as a director on 21 April 2015
18 Mar 2015 MR04 Satisfaction of charge 10 in full
10 Mar 2015 AP01 Appointment of Janine Ramsaran as a director on 24 February 2015
23 Jan 2015 TM01 Termination of appointment of Andrew Smith as a director on 6 January 2015
01 Dec 2014 AP01 Appointment of Kay Louise Dowdall as a director on 20 November 2014
28 Nov 2014 TM01 Termination of appointment of David Curtis Mortimer as a director on 20 November 2014
28 Nov 2014 TM01 Termination of appointment of Peter Simon Bland as a director on 20 November 2014
20 Nov 2014 MR04 Satisfaction of charge 8 in full
20 Nov 2014 MR04 Satisfaction of charge 9 in full
05 Sep 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 4,900,000
18 Jun 2014 AA Full accounts made up to 30 September 2013
25 Apr 2014 TM01 Termination of appointment of Shawn Gould as a director
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 4,900,000
26 Jun 2013 CH03 Secretary's details changed for Christopher David Seymour on 22 June 2013
26 Jun 2013 CH01 Director's details changed for Peter Simon Bland on 22 June 2013
26 Jun 2013 CH01 Director's details changed for Simon Andrew Boon on 22 June 2013
26 Jun 2013 CH01 Director's details changed for Mr Andrew Smith on 22 June 2013
26 Jun 2013 CH01 Director's details changed for Mr Shawn Roby Gould on 22 June 2013
26 Jun 2013 CH01 Director's details changed for David Curtis Mortimer on 22 June 2013
26 Jun 2013 CH01 Director's details changed for Andrew Simon Marshall on 22 June 2013
26 Jun 2013 CH01 Director's details changed for Brian Wallace Mckenzie on 22 June 2013