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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)
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
18 Jul 2016 SH08 Change of share class name or designation
15 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1.00005
30 May 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1.00005
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1.00005
01 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2013 AP01 Appointment of Mr Fraser Mills as a director
14 Jun 2013 TM01 Termination of appointment of Matthew Miles as a director
14 Jun 2013 AP01 Appointment of Mr Phillip Mccarthy as a director
30 Apr 2013 AD01 Registered office address changed from Courtyard West Wharfebank House Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom on 30 April 2013
18 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Harvey Richard Mills on 19 October 2011
19 Oct 2011 AD01 Registered office address changed from Court Yeard West Wharf Bank House Wharf Bank Business Centre Llkley Road Otley West Yorkshire LS21 3JP on 19 October 2011
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1.00
11 Nov 2010 AD01 Registered office address changed from Scotch Park Forge Lane Armley Leeds West Yorkshire LS12 2PY United Kingdom on 11 November 2010
21 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)