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FORGED SOLUTIONS GROUP LIMITED

Company number 00158672

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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)
26 Jun 2013 CH01 Director's details changed for Christopher David Seymour on 22 June 2013
25 Jun 2013 AD02 Register inspection address has been changed from Po Box Po Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD England
12 Jun 2013 TM01 Termination of appointment of Hedley Hazell as a director
07 Jun 2013 AA Full accounts made up to 30 September 2012
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
31 Oct 2012 AP01 Appointment of Mr Hedley Richard Hazell as a director
31 Oct 2012 AP01 Appointment of Mr Shawn Roby Gould as a director
04 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Simon Andrew Boon on 22 June 2012
19 Jun 2012 TM01 Termination of appointment of Jonathan Farnfield as a director
16 May 2012 AP01 Appointment of Simon Andrew Boon as a director
25 Apr 2012 CH01 Director's details changed for Andrew Simon Marshall on 6 February 2012
19 Mar 2012 AA Full accounts made up to 30 September 2011
23 Jan 2012 TM01 Termination of appointment of Paul Margereson as a director
23 Jan 2012 AP01 Appointment of Jonathan James Farnfield as a director
16 Nov 2011 CH01 Director's details changed for Mr Andrew Smith on 15 November 2011
01 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Paul Anthony Margereson on 22 June 2011
01 Jul 2011 CH01 Director's details changed for Christopher David Seymour on 22 June 2011
09 Jun 2011 AA Full accounts made up to 30 September 2010
26 May 2011 TM01 Termination of appointment of Martin Quigley as a director
11 Mar 2011 TM01 Termination of appointment of James Hart as a director
09 Mar 2011 AP03 Appointment of Christopher David Seymour as a secretary
09 Mar 2011 TM02 Termination of appointment of James Hart as a secretary