- Company Overview for FORSTA WORLDWIDE LTD (04122071)
- Filing history for FORSTA WORLDWIDE LTD (04122071)
- People for FORSTA WORLDWIDE LTD (04122071)
- Charges for FORSTA WORLDWIDE LTD (04122071)
- More for FORSTA WORLDWIDE LTD (04122071)
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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04 Jan 2021 | TM01 | Termination of appointment of Louis Cameron Davidson as a director on 31 December 2020 | |
11 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
03 Jun 2020 | TM01 | Termination of appointment of Ken Werner Ostreng as a director on 27 May 2020 | |
30 Apr 2020 | AP01 | Appointment of Mr Halvor Weishapl Stokke as a director on 28 April 2020 | |
26 Mar 2020 | PSC07 | Cessation of Erik Martin Vik as a person with significant control on 14 February 2020 | |
11 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
05 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
10 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
19 Oct 2016 | AD01 | Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU to Blue Fin Building 110 Southwark Street London SE1 0SU on 19 October 2016 | |
21 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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20 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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25 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
19 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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11 Dec 2013 | CH01 | Director's details changed for Torhild Astrid Tangen on 23 September 2013 | |
11 Dec 2013 | CH01 | Director's details changed for Mr Ken Werner Ostreng on 23 September 2013 | |
11 Dec 2013 | CH01 | Director's details changed for Louis Cameron Davidson on 23 September 2013 | |
11 Dec 2013 | CH03 | Secretary's details changed for Wale Omiyale on 23 September 2013 | |
11 Dec 2013 | AD01 | Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU England on 11 December 2013 |