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FORTE ADMINISTRATION LIMITED

Company number 09136536

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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)
06 Dec 2017 PSC01 Notification of Keith John Hoo as a person with significant control on 1 December 2017
06 Dec 2017 PSC07 Cessation of Peter Schoefeld as a person with significant control on 1 December 2017
06 Dec 2017 TM01 Termination of appointment of Peter Schoefeld as a director on 1 December 2017
19 Sep 2017 AP01 Appointment of Mr Keith John Hoo as a director on 15 September 2017
08 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
08 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
22 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jan 2016 TM01 Termination of appointment of Michael Leach as a director on 20 October 2015
22 Jan 2016 AP01 Appointment of Mr Peter Schoefeld as a director on 20 October 2015
26 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
25 Aug 2015 CH01 Director's details changed for Mr Michael Leach on 25 August 2015
25 Aug 2015 AP01 Appointment of Mr Michael Leach as a director on 25 August 2015
25 Aug 2015 TM01 Termination of appointment of Nathaniel Williams as a director on 25 August 2015
25 Aug 2015 AD01 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to 1st Floor 66 Birmingham Street Oldbury B69 4DZ on 25 August 2015
21 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
22 May 2015 AP01 Appointment of Mr Nathaniel Williams as a director on 22 May 2015
22 May 2015 TM01 Termination of appointment of Samantha Coetzer as a director on 22 May 2015
21 Jan 2015 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 21 January 2015
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted