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FORUM EUROPE HOLDINGS LIMITED

Company number SC091614

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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)
20 Aug 2024 AA Full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
24 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
05 Feb 2020 AA Full accounts made up to 31 December 2018
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
30 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
16 Oct 2018 TM01 Termination of appointment of Tyler John Buchan as a director on 15 October 2018
16 Oct 2018 AP01 Appointment of Mr Tylar Kipp Schmitt as a director on 15 October 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 TM01 Termination of appointment of James Whelan Harris as a director on 11 May 2018
21 Jun 2018 TM02 Termination of appointment of James Lawrence Mcculloch as a secretary on 11 May 2018
21 Jun 2018 AP03 Appointment of John Cornel Ivascu as a secretary on 11 May 2018
20 Jun 2018 AP01 Appointment of Tyler John Buchan as a director on 11 May 2018
06 Jun 2018 TM01 Termination of appointment of Kerrie Rae Doreen Murray as a director on 11 May 2018
06 Jun 2018 AP01 Appointment of David Lyle Williams Jr. as a director on 11 May 2018
14 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with updates
23 Sep 2017 AA Full accounts made up to 31 December 2016
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24