FORTERRA PLC

Company number 09963666

Date	Type	Description	View / Download
21 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 06/02/2019.	(4 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(119 pages)
26 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
04 Sep 2017	AP01	Appointment of Ms Katherine Christina Mary Innes Ker as a director on 1 September 2017	(2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(114 pages)
25 May 2017	AP01	Appointment of Mr Martin Conrad Sutherland as a director on 23 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Richard Charles Cammerer Jr as a director on 25 April 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Bradley Patton Boggess as a director on 25 April 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
18 Jan 2017	CH01	Director's details changed for Ms Divya Seshamani on 18 January 2017	(2 pages)
30 Sep 2016	AA	Initial accounts made up to 30 June 2016	(12 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 2,245,145.68	(4 pages)
08 Jun 2016	SH19	Statement of capital on 8 June 2016 GBP 2,004,420.68	(4 pages)
08 Jun 2016	OC138	Reduction of iss capital and minute (oc)	(7 pages)
08 Jun 2016	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
17 May 2016	SH02	Sub-division of shares on 11 April 2016	(5 pages)
16 May 2016	SH08	Change of share class name or designation	(2 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 2,240,675.00	(4 pages)
16 May 2016	SH02	Consolidation and sub-division of shares on 11 April 2016	(5 pages)
16 May 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(3 pages)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Share capital be reorganised. Other company business. Subdivision of shares 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(65 pages)
26 Apr 2016	MR01	Registration of charge 099636660001, created on 26 April 2016	(31 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Apr 2016	AP01	Appointment of Mr Justin Richard Atkinson as a director on 11 April 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next