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FORBO FLOORS UK LIMITED

Company number SC041400

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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)
26 Oct 2018 SH19 Statement of capital on 26 October 2018
  • GBP 0.000001
26 Oct 2018 SH20 Statement by Directors
26 Oct 2018 CAP-SS Solvency Statement dated 25/10/18
26 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
30 Jan 2018 AP01 Appointment of Mr Jean-Michel Wins as a director on 1 January 2018
30 Jan 2018 TM01 Termination of appointment of Matthias Peter Huenerwadel as a director on 31 December 2017
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 AP01 Appointment of Mr Urs Uehlinger as a director on 25 May 2017
17 May 2017 TM01 Termination of appointment of Andreas Stanley Spreiter as a director on 8 May 2017
16 May 2017 TM01 Termination of appointment of Thierry Colas as a director on 3 May 2017
01 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
02 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 3,609,990
03 Sep 2015 AUD Auditor's resignation
17 Aug 2015 AUD Auditor's resignation
19 Jun 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3,609,990
05 Jan 2015 CERTNM Company name changed forbo flooring uk LIMITED\certificate issued on 05/01/15
  • RES15 ‐ Change company name resolution on 2014-12-31
05 Jan 2015 CONNOT Change of name notice
02 Jun 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3,609,990
04 Jun 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders