FORBO FLOORING UK LIMITED

Company number 09200318

Date	Type	Description	View / Download
17 Apr 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Nov 2018	SH08	Change of share class name or designation	(2 pages)
01 Nov 2018	SH20	Statement by Directors	(2 pages)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 GBP 22,000,000	(5 pages)
01 Nov 2018	CAP-SS	Solvency Statement dated 29/10/18	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
30 Jan 2018	AP01	Appointment of Mr Jean-Michel Wins as a director on 1 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Matthias Peter Huenerwadel as a director on 31 December 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
22 Jun 2017	AP01	Appointment of Mr Urs Uehlinger as a director on 25 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Andreas Stanley Spreiter as a director on 8 May 2017	(1 page)
11 Mar 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 99,262,001	(4 pages)
05 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 99,262,001	(7 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 94,262,001	(6 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jan 2015	CERTNM	Company name changed forbo floors uk LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-31	(3 pages)
05 Jan 2015	CONNOT	Change of name notice	(2 pages)
13 Nov 2014	AP01	Appointment of Matthias Peter Huenerwadel as a director on 13 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Andreas Stanley Spreiter as a director on 13 November 2014	(2 pages)