Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FORUM ENERGY LIMITED

Company number 05411224

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Dec 2010 AP01 Appointment of Edward Tortorici as a director
09 Nov 2010 CH01 Director's details changed for Mr Robert Charles Nicholson on 2 November 2010
09 Nov 2010 CH01 Director's details changed for Andrew James Mullins on 1 November 2010
04 Aug 2010 AP01 Appointment of Carlo Samson Pablo as a director
04 Aug 2010 CH01 Director's details changed for Paul Federick Wallace on 27 July 2010
03 Aug 2010 AP01 Appointment of Paul Federick Wallace as a director
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 3,309,253.3
19 May 2010 AR01 Annual return made up to 1 April 2010 with bulk list of shareholders
08 May 2010 CH01 Director's details changed for Mr Roberto Velayo Ongpin on 1 April 2010
08 May 2010 CH01 Director's details changed for Barry Stansfield on 1 April 2010
08 May 2010 CH01 Director's details changed for Dr Walter William Brown on 1 April 2010
08 May 2010 CH01 Director's details changed for Andrew James Mullins on 1 April 2010
08 May 2010 CH03 Secretary's details changed for Andrew James Mullins on 1 April 2010
08 May 2010 CH03 Secretary's details changed for Andrew James Mullins on 1 April 2010
22 Mar 2010 AP01 Appointment of Mr Robert Charles Nicholson as a director
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 0.10
16 Sep 2009 288a Director appointed mr roberto velayo ongpin
22 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dirs powers 16/04/2009
  • RES10 ‐ Resolution of allotment of securities
12 May 2009 363a Return made up to 01/04/09; change of members
06 May 2009 288b Appointment terminated director alan henderson
13 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
26 Jan 2009 MEM/ARTS Memorandum and Articles of Association
27 Nov 2008 288a Director appointed dr walter william brown
10 Sep 2008 88(2) Ad 08/09/08\gbp si 60000@0.1=6000\gbp ic 3002412.1/3008412.1\