- Company Overview for FORUM LOGISTIC (UK) LIMITED (04215075)
- Filing history for FORUM LOGISTIC (UK) LIMITED (04215075)
- People for FORUM LOGISTIC (UK) LIMITED (04215075)
- More for FORUM LOGISTIC (UK) LIMITED (04215075)
| 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) |
|---|---|---|---|
| 05 Oct 2017 | CH01 | Director's details changed for Mr Christopher George Rylatt on 12 September 2017 | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Jul 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 12 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 19 Aug 2016 | CH04 | Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 08 Jun 2016 | TM01 | Termination of appointment of Thalassa Directors Limited as a director on 1 June 2016 | |
| 13 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Dec 2015 | CH04 | Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2014 | |
| 19 Dec 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-12-19
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| 19 Dec 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 19 Dec 2015 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 19 Dec 2015 | RT01 | Administrative restoration application | |
| 14 Apr 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Aug 2014 | AD01 | Registered office address changed from , C/O Thomas Eggar, the Corn Exchange Baffins Lane, Chichester, West Sussex, PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 12 August 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 28 Feb 2014 | TM01 | Termination of appointment of Martin Pugh as a director on 27 February 2014 | |
| 28 Feb 2014 | AP01 | Appointment of Mr. Christopher George Rylatt as a director on 27 February 2014 | |
| 01 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders |