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FORSTA (EUROPE) LTD

Company number 05271302

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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)
25 Nov 2014	AP01	Appointment of Robert Charles Dunn as a director on 29 January 2013	View PDF Appointment of Robert Charles Dunn as a director on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Harry Holiday as a director on 29 January 2013	View PDF Appointment of Harry Holiday as a director on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of William Montague Yort as a director on 29 January 2013	View PDF Termination of appointment of William Montague Yort as a director on 29 January 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
25 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	CH04	Secretary's details changed for Taylor Wessing Secretaries Limited on 18 November 2013	View PDF Secretary's details changed for Taylor Wessing Secretaries Limited on 18 November 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Auditors removed and appointed 27/09/2013	View PDF Resolutions RES13 ‐ Auditors removed and appointed 27/09/2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP01	Appointment of Eric Jean Grosgogeat as a director	View PDF Appointment of Eric Jean Grosgogeat as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 April 2013	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AP01	Appointment of Robert Charles Dunn as a director	View PDF Appointment of Robert Charles Dunn as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AP01	Appointment of Harry Holiday Iii as a director	View PDF Appointment of Harry Holiday Iii as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	TM01	Termination of appointment of Eric Grosgogeat as a director	View PDF Termination of appointment of Eric Grosgogeat as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	TM01	Termination of appointment of William Yort as a director	View PDF Termination of appointment of William Yort as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Feb 2013	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 - 1 page (1 page)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	CH01	Director's details changed for Eric Jean Grosgogeat on 22 January 2013	View PDF Director's details changed for Eric Jean Grosgogeat on 22 January 2013 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
08 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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