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FORBO UK LIMITED

Company number 00183172

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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)
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 4 November 2013
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
20 Jun 2013 TM01 Termination of appointment of Daniel Keist as a director
16 Jan 2013 TM01 Termination of appointment of Jorg Riboni as a director
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
29 Sep 2011 AUD Auditor's resignation
16 Sep 2011 MISC Re section 519
06 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
31 Aug 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Jorg Johann Riboni on 5 June 2010
30 Aug 2010 CH01 Director's details changed for Eric James Speed on 5 June 2010
30 Aug 2010 CH01 Director's details changed for Mr Daniel Alois Keist on 5 June 2010
30 Aug 2010 CH03 Secretary's details changed for Eric James Speed on 5 June 2010
14 Jul 2010 AA Full accounts made up to 31 December 2009
03 Sep 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 05/06/09; full list of members
02 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
02 Dec 2008 287 Registered office changed on 02/12/2008 from 3 sheldon square london W2 6PS
28 Jul 2008 363a Return made up to 05/06/08; full list of members
25 Jul 2008 288c Director's change of particulars / daniel keist / 02/06/2008
06 Nov 2007 288a New director appointed