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SOMERS FORGE LIMITED

Company number 00468767

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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)
21 Oct 2019 AP01 Appointment of Mr Anthony Roberts as a director on 5 March 2018
06 Oct 2019 AP01 Appointment of Mr David Ian Wooldridge as a director on 16 September 2019
16 Sep 2019 TM01 Termination of appointment of Peter David Riley as a director on 31 December 2018
16 Sep 2019 AP01 Appointment of Mr Alexander Cross as a director on 31 December 2018
31 Jul 2019 AA Full accounts made up to 31 December 2018
  • ANNOTATION Clarification Pages were administratively removed from the Accounts on 23/08/2019 as they contained unnecessary material
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
12 Feb 2019 TM01 Termination of appointment of Keith Roderick Hayward as a director on 31 December 2018
08 Aug 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
08 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 PSC04 Change of details for Mr Constantine John Folkes as a person with significant control on 6 April 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
19 Oct 2016 CH01 Director's details changed for Tammy Inglis on 22 September 2016
11 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
21 Oct 2015 AUD Auditor's resignation
07 Aug 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000,023
01 Jul 2015 AP01 Appointment of Peter David Riley as a director on 1 May 2015
27 Jan 2015 CH01 Director's details changed for Paul Tomlinson on 1 January 2015
26 Jan 2015 CH03 Secretary's details changed for Paul Tomlinson on 1 January 2015
23 Jan 2015 CH01 Director's details changed for Samson John Folkes on 1 January 2015
23 Jan 2015 CH01 Director's details changed for Miss Cleopatra Liana Folkes on 1 January 2015
22 Dec 2014 TM01 Termination of appointment of Robert Haycock as a director on 9 December 2014