SOMERS FORGE LIMITED

Company number 00468767

Date	Type	Description	View / Download
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
12 Feb 2019	TM01	Termination of appointment of Keith Roderick Hayward as a director on 31 December 2018	(1 page)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
06 Jul 2017	PSC04	Change of details for Mr Constantine John Folkes as a person with significant control on 6 April 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
19 Oct 2016	CH01	Director's details changed for Tammy Inglis on 22 September 2016	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
21 Oct 2015	AUD	Auditor's resignation	(2 pages)
07 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
05 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000,023	(23 pages)
01 Jul 2015	AP01	Appointment of Peter David Riley as a director on 1 May 2015	(3 pages)
27 Jan 2015	CH01	Director's details changed for Paul Tomlinson on 1 January 2015	(3 pages)
26 Jan 2015	CH03	Secretary's details changed for Paul Tomlinson on 1 January 2015	(3 pages)
23 Jan 2015	CH01	Director's details changed for Samson John Folkes on 1 January 2015	(3 pages)
23 Jan 2015	CH01	Director's details changed for Miss Cleopatra Liana Folkes on 1 January 2015	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Robert Haycock as a director on 9 December 2014	(2 pages)
07 Nov 2014	MR01	Registration of charge 004687670004, created on 4 November 2014	(13 pages)
07 Nov 2014	MR01	Registration of charge 004687670005, created on 4 November 2014	(7 pages)
07 Nov 2014	MR01	Registration of charge 004687670006, created on 4 November 2014	(23 pages)
06 Nov 2014	AD01	Registered office address changed from Forge House Dudley Road Lye Stourbridge West Midlands DY9 8EL to Prospect Road Haywood Forge Halesowen West Midlands B62 8DZ on 6 November 2014	(2 pages)
10 Oct 2014	MR01	Registration of charge 004687670003, created on 10 October 2014	(24 pages)