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FORGE EUROPA LTD

Company number 02902591

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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)
09 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100,000
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100,000
02 Jul 2013 AP01 Appointment of Mr David Gavin Scott-Maxwell as a director
02 Jul 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
02 Jul 2013 AP01 Appointment of Mr Ian Dixon as a director
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
28 Jan 2013 AA01 Previous accounting period shortened from 30 November 2012 to 30 September 2012
30 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Richard Peter James Barton on 6 January 2011
24 Feb 2012 CH01 Director's details changed for Julie Elizabeth Barton on 6 January 2011
24 Feb 2012 CH03 Secretary's details changed for Julie Elizabeth Barton on 6 January 2011
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
11 Nov 2010 SH08 Change of share class name or designation
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
28 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Julie Elizabeth Barton on 25 February 2010
28 May 2010 CH01 Director's details changed for Richard Peter James Barton on 25 February 2010
28 May 2010 CH03 Secretary's details changed for Julie Elizabeth Barton on 25 February 2010