FORGE RECYCLING (HOLDINGS) LIMITED

Company number 11062914

Date	Type	Description	View / Download
04 Nov 2024	AP01	Appointment of Mr Marc Anthony Angell as a director on 1 November 2024	(2 pages)
31 Oct 2024	TM01	Termination of appointment of Paul Anthony James as a director on 31 October 2024	(1 page)
14 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
14 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(104 pages)
14 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
04 Oct 2023	TM01	Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023	(1 page)
04 Oct 2023	AP01	Appointment of Mr Paul Anthony James as a director on 19 September 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Maxine Eleanor Mayhew as a director on 6 June 2023	(1 page)
09 Jun 2023	AP01	Appointment of Sarah Christine Parsons as a director on 2 June 2023	(2 pages)
09 Jun 2023	TM01	Termination of appointment of Harvey Richard Mills as a director on 25 May 2023	(1 page)
05 Jun 2023	TM01	Termination of appointment of Fraser Mills as a director on 25 May 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Richard Neil Pike as a director on 31 March 2023	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with updates	(6 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	(22 pages)
08 Nov 2022	PSC02	Notification of Biffa Waste Services Limited as a person with significant control on 2 November 2022	(2 pages)
07 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 27 March 2023	(1 page)
07 Nov 2022	PSC07	Cessation of Harvey Richard Mills as a person with significant control on 2 November 2022	(1 page)
07 Nov 2022	AP03	Appointment of Sarah Christine Parsons as a secretary on 2 November 2022	(2 pages)
07 Nov 2022	AP01	Appointment of Dr Maxine Eleanor Mayhew as a director on 2 November 2022	(2 pages)
07 Nov 2022	AP01	Appointment of Mr Richard Neil Pike as a director on 2 November 2022	(2 pages)
07 Nov 2022	PSC07	Cessation of Phillip Mccarthy as a person with significant control on 2 November 2022	(1 page)
07 Nov 2022	AD01	Registered office address changed from Coronation Road, Cressex, High Wycombe, Bucks Coronation Road Cressex Business Park High Wycombe HP12 3TZ England to Coronation Road Cressex High Wycombe HP12 3TZ on 7 November 2022	(1 page)