Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
CERTNM |
Company name changed forsberg services LIMITED\certificate issued on 11/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-03
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05 Dec 2024 |
MR04 |
Satisfaction of charge SC1049490003 in full
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13 Nov 2024 |
MR01 |
Registration of charge SC1049490004, created on 5 November 2024
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr James Matthew William Waite as a director on 31 May 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Simon Oliver as a director on 31 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Ase Asvald Bergland as a director on 31 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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29 Feb 2024 |
AP01 |
Appointment of Mr Jon Nypan as a director on 28 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Christopher John Athol Mayne as a director on 28 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Jon Nypan as a director on 18 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Magne Killingstad as a director on 18 January 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Amanda Jane Kitching as a secretary on 20 December 2023
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14 Feb 2024 |
TM02 |
Termination of appointment of Lorene Helen Hintz as a secretary on 20 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Simon Leslie John Oliver as a director on 20 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Frederick Charles Whewell Forsberg as a director on 20 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of James Matthew William Waite as a director on 20 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Christopher John Athol Mayne as a director on 20 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Magne Killingstad as a director on 20 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Jon Nypan as a director on 20 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Jan Henrik Nyegaarden as a director on 20 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Ms Ase Asvald Bergland as a director on 20 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
AP03 |
Appointment of Ms Amanda Jane Kitching as a secretary on 24 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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