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FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED

Company number SC573739

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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)
22 May 2019	AD01	Registered office address changed from Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street Greenock Inverclyde PA15 2UZ United Kingdom to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 22 May 2019	View PDF Registered office address changed from Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street Greenock Inverclyde PA15 2UZ United Kingdom to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 22 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
29 Mar 2019	CH01	Director's details changed for Mr Joris Reinier Mattheus Rademakers on 1 March 2019	View PDF Director's details changed for Mr Joris Reinier Mattheus Rademakers on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	TM02	Termination of appointment of Julie Coyle as a secretary on 10 May 2018	View PDF Termination of appointment of Julie Coyle as a secretary on 10 May 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	AP03	Appointment of Mrs Julie Coyle as a secretary on 18 October 2017	View PDF Appointment of Mrs Julie Coyle as a secretary on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 2 - link opens in a new window - 11 pages (11 pages)

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