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FORGE RECYCLING (UK) LIMITED

Company number 07383076

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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)
07 Nov 2022 AP01 Appointment of Mr Richard Neil Pike as a director on 2 November 2022
07 Nov 2022 AP01 Appointment of Dr Maxine Eleanor Mayhew as a director on 2 November 2022
07 Nov 2022 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 2 November 2022
07 Nov 2022 AD01 Registered office address changed from Forge Recycling Scotch Park Trading Estate Forge Lane Leeds LS12 2PY to Coronation Road Cressex High Wycombe Bucks HP12 3TZ on 7 November 2022
07 Nov 2022 TM01 Termination of appointment of Phillip Mccarthy as a director on 2 November 2022
20 Sep 2022 MR04 Satisfaction of charge 1 in full
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
22 Apr 2022 CH01 Director's details changed for Mr Harvey Richard Mills on 22 April 2022
12 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
05 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
21 Apr 2020 PSC02 Notification of Forge Recycling (Holdings) Limited as a person with significant control on 28 December 2017
21 Apr 2020 PSC07 Cessation of Phillip Mccarthy as a person with significant control on 28 December 2017
21 Apr 2020 PSC07 Cessation of Harvey Richard Mills as a person with significant control on 28 December 2017
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
21 May 2019 AP01 Appointment of Mr Sam John Goodall as a director on 17 May 2019
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
23 Jul 2018 CH01 Director's details changed for Mr Fraser Mills on 23 July 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
31 Oct 2017 MR01 Registration of charge 073830760002, created on 30 October 2017
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
05 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates