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FOREST ENGINEERING SOLUTIONS LIMITED

Company number 05354686

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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)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Aug 2013	MR01	Registration of charge 053546860002	View PDF Registration of charge 053546860002 - link opens in a new window - 83 pages (83 pages)
15 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AD01	Registered office address changed from Unit 10 Hibbert Business Centre Hibbert Street Reddish Stockport Cheshire SK5 7LP on 8 March 2012	View PDF Registered office address changed from Unit 10 Hibbert Business Centre Hibbert Street Reddish Stockport Cheshire SK5 7LP on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	CH01	Director's details changed for Christopher Anthony Craig Anderson on 7 February 2010	View PDF Director's details changed for Christopher Anthony Craig Anderson on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
19 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
19 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	MISC	Aud resignation	View PDF Aud resignation - link opens in a new window - 1 page (1 page)
16 May 2008	363s	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 04/04/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 04/04/2008 - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	395	Duplicate mortgage certificatecharge no:1
14 Apr 2008	288a	Secretary appointed david prendergast	View PDF Secretary appointed david prendergast - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288b	Appointment terminated secretary anderson christopher	View PDF Appointment terminated secretary anderson christopher - link opens in a new window - 1 page (1 page)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
14 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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