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FORTEM INTERNATIONAL LTD

Company number 07509493

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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)
16 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
22 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
06 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of current shareholding 18/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 SH02 Sub-division of shares on 18 August 2017
04 Sep 2017 SH08 Change of share class name or designation
04 Sep 2017 SH10 Particulars of variation of rights attached to shares
29 Aug 2017 AP03 Appointment of Mrs Rebecca Moss as a secretary on 5 July 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
16 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 May 2014 AD01 Registered office address changed from Colston Tower Colston Street Bristol BS1 4UX on 20 May 2014
11 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr John Robert Pearce on 28 January 2012
31 Jan 2012 CH01 Director's details changed for Mr Nicholas John Moss on 28 January 2012
21 Mar 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 November 2011