Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
PSC05 |
Change of details for Forgings International Limited as a person with significant control on 24 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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19 Feb 2023 |
PSC05 |
Change of details for Forgings International Limited as a person with significant control on 1 September 2022
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2022 |
AP01 |
Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of James Frank Hancock as a director on 16 December 2022
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03 Nov 2022 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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01 Sep 2022 |
AD01 |
Registered office address changed from Firth Rixson Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 September 2022
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11 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2021 |
CC04 |
Statement of company's objects
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08 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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05 Nov 2020 |
RP04TM01 |
Second filing for the termination of Llui Maria Fargas Mas as a director
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13 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Monalito Bugarcic as a director
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09 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Monalito Bugarcic as a director
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08 Sep 2020 |
AP01 |
Appointment of Mr Monalito Bugarcic as a director on 31 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/10/2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 05/11/2020.
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03 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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