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FORNUIS UK LIMITED

Company number 04993974

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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)
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2018
  • EUR 1,700,142
18 Sep 2018 PSC07 Cessation of Aliplast Nv as a person with significant control on 6 April 2016
18 Sep 2018 PSC02 Notification of Alu Bidco Limited as a person with significant control on 6 April 2016
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • EUR 1.00
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 MR01 Registration of charge 049939740013, created on 23 June 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company will accede the following docs senior facilities agreement second lien facilty agreementa intercreditor agreement english law debenture co will also enter into accession deed senor facilities agreement an accesion deed to th second lien facilty agreement and a accesion deed intercreditor agreement an accesion deed to the debenture 06/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 MR04 Satisfaction of charge 049939740012 in full
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • EUR 921,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
24 Dec 2014 MR01 Registration of charge 049939740012, created on 16 December 2014
18 Dec 2014 MR04 Satisfaction of charge 6 in full
18 Dec 2014 MR04 Satisfaction of charge 8 in full
18 Dec 2014 MR04 Satisfaction of charge 10 in full
18 Dec 2014 MR04 Satisfaction of charge 5 in full
18 Dec 2014 MR04 Satisfaction of charge 7 in full
18 Dec 2014 MR04 Satisfaction of charge 11 in full
18 Dec 2014 MR04 Satisfaction of charge 4 in full
18 Dec 2014 MR04 Satisfaction of charge 9 in full
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • EUR 921,000