FORMENTA LIMITED filing history - Find and update company information

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FORMENTA LIMITED

Company number 03130493

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2017	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
31 Mar 2017	MISC	Confirmation of completion of merger from registry	View PDF Confirmation of completion of merger from registry - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	MISC	Copy of order by competent authority in connection with cross border merger	View PDF Copy of order by competent authority in connection with cross border merger - link opens in a new window - 126 pages (126 pages)
29 Sep 2016	MISC	CCB01- cross border merger notice	View PDF CCB01- cross border merger notice - link opens in a new window - 17 pages (17 pages)
15 Aug 2016	AD01	Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	View PDF Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	View PDF Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
24 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CC04	Statement of company's objects
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 24 November 2010	View PDF Secretary's details changed for Accomplish Secretaries Limited on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)

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