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FORS TRANSPORT LTD

Company number 07238901

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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)
11 May 2018 AD01 Registered office address changed from Suite 17000 Bedford Street London WC2E 9HA England to Suite 17000 43 Bedford Street London WC2E 9HA on 11 May 2018
26 Apr 2018 PSC01 Notification of Oleg Rzhevskiy as a person with significant control on 15 September 2017
26 Apr 2018 PSC01 Notification of Sergei Fedko as a person with significant control on 15 September 2017
26 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 26 April 2018
16 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
09 Oct 2017 AP01 Appointment of Mr Daniel Fraser John O'donoghue as a director on 15 September 2017
09 Oct 2017 TM01 Termination of appointment of Ian Thistlewood as a director on 15 September 2017
15 Sep 2017 AD01 Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England to Suite 17000 Bedford Street London WC2E 9HA on 15 September 2017
07 Sep 2017 AD01 Registered office address changed from Office 5, Nipsend Triangle Burton Road Sheffield S3 8BW England to 311 Shoreham Street Sheffield S2 4FA on 7 September 2017
04 Sep 2017 AA Micro company accounts made up to 30 April 2017
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
23 Jun 2016 AD01 Registered office address changed from Velocity Tower St. Marys Gate Sheffield S1 4LR to Office 5, Nipsend Triangle Burton Road Sheffield S3 8BW on 23 June 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
31 Jul 2015 TM01 Termination of appointment of Ablin Verlito as a director on 31 July 2015
31 Jul 2015 AP01 Appointment of Mr Ian Thistlewood as a director on 31 July 2015
11 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Dec 2014 AD01 Registered office address changed from 311 Shoreham Street Sheffield South Yorkshire S2 4FA to Velocity Tower St. Marys Gate Sheffield S1 4LR on 23 December 2014
31 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Sep 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
01 Oct 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012