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FORESTER HOLDINGS (EUROPE) LIMITED

Company number 03013082

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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)
12 Oct 2024	AP01	Appointment of Mr Steven John Wichary as a director on 1 October 2024	View PDF Appointment of Mr Steven John Wichary as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	TM01	Termination of appointment of Colette Ann Mawell Dunn as a director on 30 September 2024	View PDF Termination of appointment of Colette Ann Mawell Dunn as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
01 Aug 2024	TM01	Termination of appointment of Gemma Claire Godfrey as a director on 26 July 2024	View PDF Termination of appointment of Gemma Claire Godfrey as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP03	Appointment of Mr Simon John Allford as a secretary on 24 April 2024	View PDF Appointment of Mr Simon John Allford as a secretary on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM02	Termination of appointment of Amanda Lee Flanaghan as a secretary on 24 April 2024	View PDF Termination of appointment of Amanda Lee Flanaghan as a secretary on 24 April 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of David Gordon Robinson as a director on 31 December 2023	View PDF Termination of appointment of David Gordon Robinson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AP03	Appointment of Miss Amanda Lee Flanaghan as a secretary on 5 April 2023	View PDF Appointment of Miss Amanda Lee Flanaghan as a secretary on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
31 Mar 2023	TM02	Termination of appointment of Sisec Limited as a secretary on 31 March 2023	View PDF Termination of appointment of Sisec Limited as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Andrew Joesph William Frame as a director on 16 January 2023	View PDF Appointment of Mr Andrew Joesph William Frame as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Ms Nicola Cielle Audhlam-Gardiner as a director on 12 September 2022	View PDF Appointment of Ms Nicola Cielle Audhlam-Gardiner as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of John Todd Young as a director on 31 December 2022	View PDF Termination of appointment of John Todd Young as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM01	Termination of appointment of Latinka Pilipovic as a director on 1 September 2022	View PDF Termination of appointment of Latinka Pilipovic as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
14 Feb 2022	RP04AP01	Second filing for the appointment of Mr Alvin Sharma as a director	View PDF Second filing for the appointment of Mr Alvin Sharma as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP01	Appointment of Ms Latinka Pilipovic as a director on 28 January 2022	View PDF Appointment of Ms Latinka Pilipovic as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Ms Emanuele Labovitch as a director on 1 December 2021	View PDF Appointment of Ms Emanuele Labovitch as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Dr Jonathan Paul Taylor as a director on 1 December 2021	View PDF Appointment of Dr Jonathan Paul Taylor as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Ms Gemma Claire Godfrey as a director on 1 December 2021	View PDF Appointment of Ms Gemma Claire Godfrey as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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FORESTER HOLDINGS (EUROPE) LIMITED

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