FORTEM SOLUTIONS LIMITED

Company number 04638969

Date	Type	Description	View / Download
15 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-09	(2 pages)
15 Dec 2016	CONNOT	Change of name notice	(2 pages)
02 Nov 2016	AP03	Appointment of Mr Jonathan Law as a secretary on 1 November 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
26 May 2016	MR04	Satisfaction of charge 7 in full	(3 pages)
26 May 2016	MR04	Satisfaction of charge 5 in full	(3 pages)
14 Mar 2016	TM02	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000	(7 pages)
11 Jan 2016	AP01	Appointment of Mr Graham Mark Dundas as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Simon David Leadbeater as a director on 11 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Philip Michael Wainwright as a director on 1 January 2016	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Mar 2015	TM01	Termination of appointment of Christopher Simon Durkin as a director on 31 December 2014	(1 page)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000,000	(7 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,000,000	(7 pages)
23 Aug 2013	TM02	Termination of appointment of Robert Eyre as a secretary	(1 page)
13 Jun 2013	AP01	Appointment of Paul Raymond Smith as a director	(3 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
10 Jun 2013	AUD	Auditor's resignation	(2 pages)
05 Jun 2013	AUD	Auditor's resignation	(2 pages)
17 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(7 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)

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