FORGE GLASGOW LIMITED

Company number 04377950

Date	Type	Description	View / Download
09 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(7 pages)
12 Mar 2014	AP03	Appointment of Lisa Sorrell as a secretary	(2 pages)
19 Feb 2014	TM02	Termination of appointment of Virginia Duncan as a secretary	(1 page)
31 Oct 2013	AP01	Appointment of David Robert Wright as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Christopher Jukes as a director	(1 page)
20 Sep 2013	AP03	Appointment of Miss Virginia Duncan as a secretary	(2 pages)
20 Sep 2013	TM02	Termination of appointment of Leonie Watson-Brock as a secretary	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
27 Aug 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
19 Aug 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	(2 pages)
18 Jul 2013	CH01	Director's details changed for Mr Nicholas Oliver Preston on 18 July 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013	(2 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(7 pages)
11 Mar 2013	AP01	Appointment of Mr Christopher James Jukes as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Sebastien Dominique Hyest as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Nicholas Oliver Preston as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Mervyn Howard as a director	(1 page)
07 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Oct 2012	TM01	Termination of appointment of John German as a director	(1 page)
17 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
17 Aug 2012	CC04	Statement of company's objects	(2 pages)