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FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED

Company number 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)
12 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 700
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 700
11 Dec 2014 TM01 Termination of appointment of Allan Alistair Bailey as a director on 1 September 2014
30 Oct 2014 SH06 Cancellation of shares. Statement of capital on 31 August 2014
  • GBP 547
01 Oct 2014 SH03 Purchase of own shares.
29 Jul 2014 MR01 Registration of charge 033415830008, created on 29 July 2014
19 May 2014 AA Full accounts made up to 31 August 2013
04 Mar 2014 MR04 Satisfaction of charge 2 in full
04 Mar 2014 MR04 Satisfaction of charge 1 in full
24 Jan 2014 MR01 Registration of charge 033415830007
24 Jan 2014 MR01 Registration of charge 033415830006
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 700
16 Oct 2013 MR01 Registration of charge 033415830005
16 Oct 2013 MR01 Registration of charge 033415830004
05 Jan 2013 AA Full accounts made up to 31 August 2012
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
06 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 August 2011
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 09/07/2024.
16 May 2011 AA Full accounts made up to 31 August 2010
18 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 09/07/2024.
21 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 09/07/2024.
11 Dec 2009 CH01 Director's details changed for John Lonie on 1 October 2009