FORGE RECYCLING (UK) LIMITED

07383076
CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKS HP12 3TZ

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Appointment of director (Mr Marc Anthony Angell) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Paul Anthony James) 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 25 Buy now
14 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 104 Buy now
14 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
04 Oct 2023 officers Termination of appointment of director (Sarah Christine Parsons) 1 Buy now
04 Oct 2023 officers Appointment of director (Mr Paul Anthony James) 2 Buy now
13 Jun 2023 officers Termination of appointment of director (Maxine Eleanor Mayhew) 1 Buy now
09 Jun 2023 officers Appointment of director (Sarah Christine Parsons) 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Harvey Richard Mills) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Sam John Goodall) 1 Buy now
05 Jun 2023 officers Termination of appointment of director (Fraser Mills) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 officers Termination of appointment of director (Richard Neil Pike) 1 Buy now
13 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2022 incorporation Memorandum Articles 22 Buy now
09 Nov 2022 resolution Resolution 2 Buy now
07 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Nov 2022 officers Appointment of secretary (Sarah Christine Parsons) 2 Buy now
07 Nov 2022 officers Appointment of director (Mr Richard Neil Pike) 2 Buy now
07 Nov 2022 officers Appointment of director (Dr Maxine Eleanor Mayhew) 2 Buy now
07 Nov 2022 officers Appointment of director (Mr Michael Robert Mason Topham) 2 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2022 officers Termination of appointment of director (Phillip Mccarthy) 1 Buy now
20 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2022 accounts Annual Accounts 11 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Change of particulars for director (Mr Harvey Richard Mills) 2 Buy now
12 Jul 2021 accounts Annual Accounts 11 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 12 Buy now
21 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2019 accounts Annual Accounts 11 Buy now
21 May 2019 officers Appointment of director (Mr Sam John Goodall) 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Fraser Mills) 2 Buy now
29 Jun 2018 accounts Annual Accounts 13 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 mortgage Registration of a charge 28 Buy now
05 Jul 2017 accounts Annual Accounts 4 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2016 resolution Resolution 13 Buy now
27 Apr 2016 accounts Annual Accounts 5 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
30 May 2015 accounts Annual Accounts 5 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 5 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
01 Aug 2013 accounts Annual Accounts 5 Buy now
14 Jun 2013 officers Appointment of director (Mr Fraser Mills) 2 Buy now
14 Jun 2013 officers Termination of appointment of director (Matthew Miles) 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Phillip Mccarthy) 2 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
21 Jun 2012 accounts Annual Accounts 5 Buy now
23 Nov 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Oct 2011 annual-return Annual Return 4 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Harvey Richard Mills) 2 Buy now
19 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 capital Return of Allotment of shares 4 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2010 incorporation Incorporation Company 20 Buy now