- Company Overview for FORTH GROUP LIMITED (SC227669)
- Filing history for FORTH GROUP LIMITED (SC227669)
- People for FORTH GROUP LIMITED (SC227669)
- Charges for FORTH GROUP LIMITED (SC227669)
- More for FORTH GROUP LIMITED (SC227669)
| 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) |
|---|---|---|---|
| 11 Apr 2014 | CH01 | Director's details changed for Mr Michael Milne on 11 April 2014 | |
| 10 Apr 2014 | TM01 | Termination of appointment of Gerald Hughes as a director | |
| 10 Apr 2014 | TM01 | Termination of appointment of Janess Adams as a director | |
| 10 Apr 2014 | AP01 | Appointment of Mr Michael Milne as a director | |
| 10 Apr 2014 | TM02 | Termination of appointment of Janess Adams as a secretary | |
| 10 Apr 2014 | AP01 | Appointment of Mary Nicol as a director | |
| 10 Apr 2014 | AP01 | Appointment of Kerry Ann Antczak as a director | |
| 10 Apr 2014 | AP01 | Appointment of Mr Maurice James Nicol as a director | |
| 27 Mar 2014 | AD01 | Registered office address changed from C/O Grangemouth Ship Repairs Carron Dock Grangemouth FK3 8UH on 27 March 2014 | |
| 27 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 10 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 10 Dec 2013 | TM01 | Termination of appointment of Carl Rolaston as a director | |
| 20 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 27 August 2013
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| 13 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 30 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Mar 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Carl Geoffrey Rolaston on 4 February 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Carl Geoffrey Rolaston on 31 December 2008 | |
| 09 Feb 2010 | AR01 | Annual return made up to 4 February 2009 with full list of shareholders | |
| 20 May 2009 | AA | Accounts for a small company made up to 31 December 2008 |