FORTRA INTERNATIONAL LIMITED

Company number 04172068

Date	Type	Description	View / Download
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
26 Jul 2017	PSC02	Notification of Help/Systems International Group Limited as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC08) was registered on 12.08.2021.	(6 pages)
14 Dec 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
21 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 147	(4 pages)
21 Apr 2016	AD01	Registered office address changed from Office 2, Building 2 Sentinel House, Harvest Crescent Ancells Business Park Fleet Hampshire England to Sentinel House, Building B Harvest Crescent Fleet Hampshire GU51 2UZ on 21 April 2016	(1 page)
18 Apr 2016	AD01	Registered office address changed from Fleet Mill a Infineon House Minley Road Fleet Hampshire GU51 2rd to Office 2, Building 2 Sentinel House, Harvest Crescent Ancells Business Park Fleet Hampshire on 18 April 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 147	(4 pages)
01 Dec 2015	AUD	Auditor's resignation	(1 page)
24 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Sep 2015	AP01	Appointment of Mr Daniel Robert Mayleben as a director on 22 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Christopher David Heim as a director on 22 September 2015	(2 pages)
25 Sep 2015	AP03	Appointment of Mr Wesley Fredenburg as a secretary on 22 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Mark E Ties as a director on 22 September 2015	(1 page)
25 Sep 2015	TM02	Termination of appointment of Mark Ties as a secretary on 22 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Janet Dryer as a director on 22 September 2015	(1 page)
22 Jun 2015	MR01	Registration of charge 041720680003, created on 9 June 2015	(5 pages)
29 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 147	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 May 2014	MISC	Auditors resignation	(1 page)
18 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 147	(4 pages)
18 Mar 2014	CH01	Director's details changed for Janet Dryer on 5 March 2014	(2 pages)
06 Jan 2014	AA	Full accounts made up to 31 December 2012	(17 pages)