FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED
Company number 04597897
- Company Overview for FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED (04597897)
- Filing history for FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED (04597897)
- People for FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED (04597897)
- Charges for FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED (04597897)
- More for FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED (04597897)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | MA | Memorandum and Articles of Association | |
| 28 Jan 2025 | RESOLUTIONS |
Resolutions
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| 27 Jan 2025 | CC04 | Statement of company's objects | |
| 22 Nov 2024 | CS01 | Confirmation statement made on 22 November 2024 with no updates | |
| 14 Nov 2024 | AD02 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | |
| 17 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
| 25 Jul 2023 | PSC05 | Change of details for Forgings International Holdings 1 Limited as a person with significant control on 24 July 2023 | |
| 25 Jul 2023 | AD01 | Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023 | |
| 16 Dec 2022 | AP01 | Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022 | |
| 16 Dec 2022 | TM01 | Termination of appointment of James Frank Hancock as a director on 16 December 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
| 24 Nov 2022 | PSC05 | Change of details for Forgings International Holdings 1 Limited as a person with significant control on 1 September 2022 | |
| 22 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Nov 2022 | AD02 | Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
| 01 Sep 2022 | AD01 | Registered office address changed from , Forgings International Holdings 2 Johnson Lane, Ecclesfield, Sheffield, S35 9XH, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 1 September 2022 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
| 29 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 23 Nov 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
| 08 Sep 2020 | AP01 | Appointment of Mr Monalito Bugarcic as a director on 7 September 2020 | |
| 08 Sep 2020 | TM01 | Termination of appointment of Lluis Maria Fargas Mas as a director on 7 September 2020 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
| 25 Nov 2019 | AD01 | Registered office address changed from , 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 November 2019 |