FORWARD COMPOSITES LTD

Company number 08378898

Date	Type	Description	View / Download
21 Jun 2018	AP01	Appointment of Mr Niall Mcfadden as a director on 14 June 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Paul Jackson as a director on 2 May 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Terence Michael Monaghan as a director on 17 April 2018	(2 pages)
31 Jan 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
16 Nov 2017	TM01	Termination of appointment of Paul Alexander Comer as a director on 13 October 2017	(1 page)
16 Nov 2017	TM02	Termination of appointment of Paul Alexander Comer as a secretary on 13 October 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mr Keith Anthony Fairbrass as a director on 25 October 2017	(2 pages)
16 Nov 2017	AP03	Appointment of Dawn Macdonald as a secretary on 25 October 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Edwin Oliver Collings as a director on 7 July 2017	(1 page)
02 Oct 2017	MR01	Registration of charge 083788980002, created on 28 September 2017	(9 pages)
26 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2013 GBP 650,085.00	(11 pages)
20 Sep 2017	SH02	Statement of capital on 28 April 2016 GBP 250,085.00	(8 pages)
19 Sep 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(14 pages)
18 Sep 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
18 Sep 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
08 Sep 2017	RP04AR01	Second filing of the annual return made up to 29 January 2016	(26 pages)
08 Sep 2017	RP04AR01	Second filing of the annual return made up to 29 January 2015	(23 pages)
04 Sep 2017	AP01	Appointment of Paul Alexander Comer as a director on 11 January 2017	(3 pages)
27 Jul 2017	CH03	Secretary's details changed for Mr Paul Alexander Comer on 11 January 2017	(3 pages)
27 Jul 2017	SH08	Change of share class name or designation	(2 pages)
20 Jul 2017	RP04AR01	Second filing of the annual return made up to 29 January 2015	(23 pages)
29 Jun 2017	CH01	Director's details changed for Mr Paul Jackson on 23 June 2017	(2 pages)
29 Jun 2017	PSC01	Notification of Leisa Benner as a person with significant control on 6 April 2016	(2 pages)
19 Apr 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)