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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)
22 Dec 2014 TM01 Termination of appointment of Robert Haycock as a director on 9 December 2014
07 Nov 2014 MR01 Registration of charge 004687670004, created on 4 November 2014
07 Nov 2014 MR01 Registration of charge 004687670005, created on 4 November 2014
07 Nov 2014 MR01 Registration of charge 004687670006, created on 4 November 2014
06 Nov 2014 AD01 Registered office address changed from Forge House Dudley Road Lye Stourbridge West Midlands DY9 8EL to Prospect Road Haywood Forge Halesowen West Midlands B62 8DZ on 6 November 2014
10 Oct 2014 MR01 Registration of charge 004687670003, created on 10 October 2014
28 Aug 2014 AP01 Appointment of John Warr as a director on 3 July 2014
28 Aug 2014 AP01 Appointment of Robert Haycock as a director on 3 July 2014
01 Aug 2014 CH01 Director's details changed for Miss Amy Angela Folkes on 4 July 2014
17 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000,023
17 Jul 2014 AA Full accounts made up to 31 December 2013
27 May 2014 CH01 Director's details changed for Constantine John Folkes on 6 April 2014
10 Apr 2014 CERTNM Company name changed folkes forgings LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
10 Apr 2014 CONNOT Change of name notice
19 Dec 2013 AP03 Appointment of Paul Tomlinson as a secretary
16 Dec 2013 AP01 Appointment of Paul Tomlinson as a director
12 Dec 2013 TM02 Termination of appointment of Paul Turner as a secretary
13 Aug 2013 AP01 Appointment of Samson John Folkes as a director
12 Aug 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
18 Mar 2013 TM01 Termination of appointment of James Thompson as a director
08 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2012
07 Aug 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/01/2013.
29 Jun 2012 AP01 Appointment of James Richard Thompson Thompson as a director