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FORUM GERMANY HOLDINGS LIMITED

Company number SC401417

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC05	Change of details for Forum Energy Technologies (Uk) Limited as a person with significant control on 10 July 2023	View PDF Change of details for Forum Energy Technologies (Uk) Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
21 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
16 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	TM01	Termination of appointment of Tyler John Buchan as a director on 15 October 2018	View PDF Termination of appointment of Tyler John Buchan as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AP01	Appointment of Mr Tylar Kipp Schmitt as a director on 15 October 2018	View PDF Appointment of Mr Tylar Kipp Schmitt as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
22 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	TM01	Termination of appointment of James Whelan Harris as a director on 11 May 2018	View PDF Termination of appointment of James Whelan Harris as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	TM02	Termination of appointment of James Lawrence Mcculloch as a secretary on 11 May 2018	View PDF Termination of appointment of James Lawrence Mcculloch as a secretary on 11 May 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AP03	Appointment of John Cornel Ivascu as a secretary on 11 May 2018	View PDF Appointment of John Cornel Ivascu as a secretary on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Tyler John Buchan as a director on 11 May 2018	View PDF Appointment of Tyler John Buchan as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AP01	Appointment of David Lyle Williams Jr. as a director on 11 May 2018	View PDF Appointment of David Lyle Williams Jr. as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
21 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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FORUM GERMANY HOLDINGS LIMITED

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