- Company Overview for FORMA ENERGY LIMITED (08384764)
- Filing history for FORMA ENERGY LIMITED (08384764)
- People for FORMA ENERGY LIMITED (08384764)
- More for FORMA ENERGY LIMITED (08384764)
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) |
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27 Aug 2024 | AD01 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 27 August 2024 | |
19 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
05 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with no updates | |
11 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
04 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
04 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
14 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with updates | |
01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
01 Apr 2022 | AAMD | Amended micro company accounts made up to 31 December 2020 | |
15 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
15 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
10 Mar 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
21 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
06 Nov 2020 | CH01 | Director's details changed for Mr Marcel Zachveja on 6 November 2020 | |
06 Nov 2020 | CH01 | Director's details changed for Despo Serafim on 6 November 2020 | |
06 Nov 2020 | AD01 | Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 85 Great Portland Street London W1W 7LT on 6 November 2020 | |
04 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
21 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
11 Apr 2019 | RESOLUTIONS |
Resolutions
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19 Mar 2019 | AP01 | Appointment of Mr Marcel Zachveja as a director on 22 February 2019 | |
11 Mar 2019 | AP01 | Appointment of Despo Serafim as a director on 22 February 2019 | |
11 Mar 2019 | TM01 | Termination of appointment of Guido Kapiri as a director on 22 February 2019 | |
05 Mar 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
23 Aug 2018 | PSC01 | Notification of Dusan Mach as a person with significant control on 21 August 2018 |