FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED
Company number 03341583
- Company Overview for FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED (03341583)
- Filing history for FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED (03341583)
- People for FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED (03341583)
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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) |
|---|---|---|---|
| 02 Aug 2024 | AA01 | Previous accounting period shortened from 31 December 2024 to 30 June 2024 | |
| 09 Jul 2024 | AR01 |
Annual return made up to 21 November 2011 with full list of shareholders
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| 09 Jul 2024 | AR01 |
Annual return made up to 10 December 2010 with full list of shareholders
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| 09 Jul 2024 | AR01 |
Annual return made up to 10 December 2009 with full list of shareholders
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| 09 Jul 2024 | AA01 | Current accounting period extended from 31 August 2024 to 31 December 2024 | |
| 09 Jul 2024 | AD01 | Registered office address changed from Unit 2 Tyseley Park Wharfedale Road Tyseley Birmingham West Midlands B11 2DF to Hale House Ghyll Industrial Estate Heathfield East Sussex TN21 8AW on 9 July 2024 | |
| 09 Jul 2024 | PSC07 | Cessation of John Paul Lonie as a person with significant control on 2 July 2024 | |
| 09 Jul 2024 | PSC07 | Cessation of Martyn David Cleaver as a person with significant control on 2 July 2024 | |
| 09 Jul 2024 | PSC02 | Notification of Tfc Europe Limited as a person with significant control on 2 July 2024 | |
| 09 Jul 2024 | AP03 | Appointment of Stephen John Sanders as a secretary on 2 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Stephen John Sanders as a director on 2 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Keith Roberts Kentish as a director on 2 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Morgan Burgoyne as a director on 2 July 2024 | |
| 09 Jul 2024 | TM02 | Termination of appointment of Martyn David Cleaver as a secretary on 2 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of John Paul Lonie as a director on 2 July 2024 | |
| 11 Jun 2024 | PSC01 | Notification of John Paul Lonie as a person with significant control on 6 April 2016 | |
| 06 Jun 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2016
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| 23 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 22 May 2024 | PSC04 | Change of details for Mr Martyn David Cleaver as a person with significant control on 6 April 2016 | |
| 07 May 2024 | SH08 | Change of share class name or designation | |
| 07 May 2024 | SH08 | Change of share class name or designation | |
| 02 May 2024 | SH08 | Change of share class name or designation | |
| 02 May 2024 | SH08 | Change of share class name or designation | |
| 02 May 2024 | SH08 | Change of share class name or designation | |
| 02 May 2024 | SH08 | Change of share class name or designation |