FORUM ENERGY TECHNOLOGIES (UK) LIMITED

Company number SC238859

Date	Type	Description	View / Download
22 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-20	(1 page)
07 Apr 2010	CH01	Director's details changed for Michael Horsfall Jones on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010	(2 pages)
06 Apr 2010	CH03	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010	(1 page)
12 Feb 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
26 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(7 pages)
27 Oct 2009	AP01	Appointment of Michael Horsfall Jones as a director	(3 pages)
15 Jul 2009	288a	Secretary appointed euan alexander edmondston leask	(2 pages)
29 May 2009	288b	Appointment terminated secretary allan pirie	(1 page)
06 Jan 2009	AA	Full accounts made up to 29 February 2008	(23 pages)
26 Nov 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
11 Nov 2008	363a	Return made up to 30/10/08; full list of members	(5 pages)
07 Aug 2008	288a	Director appointed peter john stuart	(2 pages)
07 Aug 2008	288a	Director appointed martin anderson	(2 pages)
18 Apr 2008	288a	Director and secretary appointed allan pirie	(2 pages)
18 Apr 2008	288a	Director appointed euan alexander edmondston leask	(2 pages)
26 Mar 2008	288b	Appointment terminated director ian grant	(1 page)
19 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
19 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
19 Mar 2008	AUD	Auditor's resignation	(1 page)
19 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(4 pages)
01 Feb 2008	288b	Director resigned	(1 page)
06 Dec 2007	AA	Accounts for a medium company made up to 28 February 2007	(19 pages)
26 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)