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FORTH ENGINEERING (CUMBRIA) LIMITED

Company number 04106328

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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)
23 Nov 2010 AP01 Appointment of Mr Graham Cartwright as a director
20 Oct 2010 TM02 Termination of appointment of John Belford as a secretary
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 3,500
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 3,500
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 3,500
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 3,500
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 3,500
26 Apr 2010 MISC Form 123 dated 16/04/2010
26 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr Mark Telford on 13 November 2009
18 Nov 2008 363a Return made up to 13/11/08; full list of members
11 Nov 2008 225 Accounting reference date extended from 30/11/2008 to 31/05/2009
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Nov 2007 363a Return made up to 13/11/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
15 Nov 2006 363a Return made up to 13/11/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Jan 2006 363a Return made up to 13/11/05; full list of members
03 Nov 2005 288b Director resigned
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Sep 2005 287 Registered office changed on 16/09/05 from: unit 3 lakeland business park lamplugh road cockermouth cumbria CA13 0QT