FORCEPOINT OVERSEAS LIMITED

05671798
420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT

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Date Category Description Pages
23 Dec 2024 officers Appointment of director (Ms. Gretel Rose Dionisio Fontanilla) 2 Buy now
20 Dec 2024 officers Termination of appointment of director (Matthew Thomas Santangelo) 1 Buy now
09 Aug 2024 accounts Annual Accounts 24 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2023 accounts Annual Accounts 25 Buy now
22 Jun 2023 officers Change of particulars for director (Mr Matthew Thomas Santangelo) 2 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 24 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Matthew Thomas Santangelo) 2 Buy now
14 Feb 2022 officers Second Filing Of Director Termination With Name 5 Buy now
07 Feb 2022 officers Appointment of director (Carol O'keeffe) 2 Buy now
07 Feb 2022 officers Termination of appointment of director (Laurie Lee O'brien) 2 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 23 Buy now
14 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 officers Appointment of director (Laurie Lee O'brien) 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Becky Kay Haislip) 1 Buy now
13 Aug 2020 accounts Annual Accounts 21 Buy now
28 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 22 Buy now
18 Sep 2019 officers Appointment of director (Becky Kay Haislip) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Lisa Susan Burns) 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 21 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 21 Buy now
01 Mar 2017 officers Change of particulars for director (Lisa Susan Burns) 2 Buy now
27 Feb 2017 officers Appointment of director (Ian Wilson) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Scott Lynn Rowe) 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2017 officers Change of particulars for director (Mr Matthew Thomas Santangelo) 2 Buy now
13 Jan 2017 officers Change of particulars for director (Scott Lynn Rowe) 2 Buy now
12 Jan 2017 officers Appointment of director (John David Holmes Jr.) 2 Buy now
12 Jan 2017 officers Appointment of director (Lisa Susan Burns) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Rene Hipolito Barreda) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Tara Leann Baker) 1 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2016 accounts Annual Accounts 19 Buy now
05 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
25 Jul 2016 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
24 Mar 2016 officers Appointment of director (Mr Matthew Thomas Santangelo) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (James Malcolm Hagan) 1 Buy now
15 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
02 Nov 2015 auditors Auditors Resignation Company 1 Buy now
19 Aug 2015 accounts Annual Accounts 19 Buy now
10 Apr 2015 officers Change of particulars for director (James Malcolm Hagan) 2 Buy now
18 Mar 2015 officers Appointment of director (Tara Leann Baker) 2 Buy now
18 Mar 2015 officers Appointment of director (Scott Lynn Rowe) 2 Buy now
18 Mar 2015 officers Termination of appointment of director (Michelle Elaine Rodriquez) 1 Buy now
18 Mar 2015 officers Appointment of director (Rene Hipolito Barreda) 2 Buy now
18 Mar 2015 officers Termination of appointment of director (David Lee Cochenour) 1 Buy now
18 Mar 2015 officers Termination of appointment of director (John Patrick Borgerding) 1 Buy now
18 Mar 2015 officers Termination of appointment of director (Brian Lemay) 1 Buy now
09 Feb 2015 annual-return Annual Return 8 Buy now
30 Sep 2014 accounts Annual Accounts 19 Buy now
23 Jun 2014 auditors Auditors Resignation Company 2 Buy now
09 Jun 2014 auditors Auditors Resignation Company 1 Buy now
21 Jan 2014 officers Appointment of director (John Patrick Borgerding) 3 Buy now
13 Jan 2014 annual-return Annual Return 7 Buy now
08 Jan 2014 officers Appointment of director (David Lee Cochenour) 3 Buy now
08 Jan 2014 officers Appointment of director (James Malcolm Hagan) 3 Buy now
02 Jan 2014 officers Termination of appointment of director (Susan Brown) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Michael Newman) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (John Mccormack) 1 Buy now
12 Sep 2013 accounts Annual Accounts 120 Buy now
11 Jan 2013 annual-return Annual Return 8 Buy now
20 Aug 2012 accounts Annual Accounts 20 Buy now
12 Jan 2012 annual-return Annual Return 8 Buy now
24 Oct 2011 officers Change of particulars for director (Michelle Elaine Gipson) 2 Buy now
20 Oct 2011 officers Appointment of director (Brian Lemay) 3 Buy now
20 Oct 2011 officers Termination of appointment of director (Arthur Locke 111) 2 Buy now
07 Oct 2011 officers Change of particulars for director (Michelle Elaine Gipson) 2 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
18 Feb 2011 officers Termination of appointment of director (Douglas Wride) 1 Buy now
11 Jan 2011 annual-return Annual Return 9 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
22 Jan 2010 annual-return Annual Return 7 Buy now
04 Nov 2009 accounts Annual Accounts 14 Buy now
23 Oct 2009 officers Appointment of director (Arthur Sinton Locke 111) 3 Buy now
22 Apr 2009 officers Director appointed susan ann brown 2 Buy now
22 Apr 2009 officers Director appointed michelle elaine gipson 2 Buy now
22 Apr 2009 officers Appointment terminated director dudley mendenhall 1 Buy now
14 Jan 2009 auditors Auditors Resignation Company 2 Buy now
14 Jan 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
07 Jan 2009 auditors Auditors Resignation Company 3 Buy now
02 Jan 2009 accounts Annual Accounts 15 Buy now
13 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jul 2008 officers Appointment terminated secretary michael newman 1 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from riverside mountbatten way congleton cheshire CW12 1DY 1 Buy now
03 Jul 2008 officers Secretary appointed jordan company secretaries LIMITED 2 Buy now
30 Jun 2008 officers Appointment terminated secretary simon wilson 1 Buy now