FORESTER HOLDINGS (EUROPE) LIMITED
Company number 03013082
- Company Overview for FORESTER HOLDINGS (EUROPE) LIMITED (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) |
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07 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
10 May 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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28 Jul 2015 | TM01 | Termination of appointment of Nicholas Charles Kirkland as a director on 23 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Michael John Bolton as a director on 23 July 2015 | |
14 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 23 March 2015
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13 Feb 2015 | AP01 | Appointment of Mr Nicholas Charles Kirkland as a director on 27 January 2015 | |
30 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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29 Dec 2014 | CH01 | Director's details changed for Mr Euan Thomas Allison on 2 December 2014 | |
29 Dec 2014 | CH01 | Director's details changed for Mr Michael Christophers on 2 December 2014 | |
29 Dec 2014 | AD01 | Registered office address changed from Foresters House Cromwell Avenue Bromley BR2 9BF to 2 Cromwell Avenue Bromley BR2 9BF on 29 December 2014 | |
19 Dec 2014 | AP01 | Appointment of Mr Anthony Michael Garcia as a director on 20 November 2014 | |
03 Dec 2014 | MISC | Aud res | |
02 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jul 2014 | AP01 | Appointment of Mr Richard Malcolm Freeborough as a director | |
01 Jul 2014 | TM01 | Termination of appointment of George Mohacsi as a director | |
24 Jan 2014 | AP03 | Appointment of Mr Jason Christopher Rose as a secretary | |
24 Jan 2014 | TM02 | Termination of appointment of Simon Allford as a secretary | |
31 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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30 Dec 2013 | TM01 | Termination of appointment of Graeme Mcausland as a director | |
07 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
15 Aug 2013 | AP01 | Appointment of Mr John Todd Young as a director | |
05 Jun 2013 | AP03 | Appointment of Mr Simon John Allford as a secretary |