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FORSMAN & BODENFORS LONDON LTD

Company number 05771009

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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)
02 Sep 2016 AP01 Appointment of Mitchell Seth Gendel as a director on 1 September 2016
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 5,771,316
19 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
24 Mar 2016 MR01 Registration of charge 057710090002, created on 18 March 2016
24 Mar 2016 MR01 Registration of charge 057710090001, created on 18 March 2016
15 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
07 Nov 2014 AP01 Appointment of Richard Charles Pinder as a director on 7 November 2014
07 Nov 2014 TM01 Termination of appointment of Eric Dean Lear as a director on 7 November 2014
07 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 TM01 Termination of appointment of Jeffrey Hicks as a director
27 Sep 2011 AP01 Appointment of Eric Dean Lear as a director
08 Jul 2011 AD01 Registered office address changed from , 7 Mill Street, Maidstone, Kent, ME15 6XW on 8 July 2011
12 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Carl St.Philip as a director
19 May 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
09 May 2009 AA Accounts for a small company made up to 31 December 2008
23 Apr 2009 363a Return made up to 05/04/09; full list of members