FORUM ENERGY LIMITED filing history - Find and update company information

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FORUM ENERGY LIMITED

Company number 05411224

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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)
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 12 pages (12 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 12,062,691	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 12,062,691 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 Aug 2023	CH01	Director's details changed for Eric Ramon Recto on 11 August 2023	View PDF Director's details changed for Eric Ramon Recto on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Ms Marilyn Azaula Victorio-Aquino on 11 August 2023	View PDF Director's details changed for Ms Marilyn Azaula Victorio-Aquino on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Joseph Hon Pong Ng on 11 August 2023	View PDF Director's details changed for Mr Joseph Hon Pong Ng on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH03	Secretary's details changed for Mr Mark Raymond Herradura Rilles on 11 August 2023	View PDF Secretary's details changed for Mr Mark Raymond Herradura Rilles on 11 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CH01	Director's details changed for Ms Marilyn Azaula Victorio-Aquino on 11 August 2023	View PDF Director's details changed for Ms Marilyn Azaula Victorio-Aquino on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Joseph Hon Pong Ng on 11 August 2023	View PDF Director's details changed for Mr Joseph Hon Pong Ng on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH03	Secretary's details changed for Mr Mark Raymond Herradura Rilles on 11 August 2023	View PDF Secretary's details changed for Mr Mark Raymond Herradura Rilles on 11 August 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
05 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 12 pages (12 pages)
18 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
12 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 12 pages (12 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 8,990.045	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 8,990.045 - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 12 pages (12 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
04 Jun 2019	CH01	Director's details changed for Mr Marilyn Azaula Victorio-Aquino on 1 June 2019	View PDF Director's details changed for Mr Marilyn Azaula Victorio-Aquino on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AP01	Appointment of Mr Marilyn Azaula Victorio-Aquino as a director on 1 June 2019	View PDF Appointment of Mr Marilyn Azaula Victorio-Aquino as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AP03	Appointment of Mr Mark Raymond Herradura Rilles as a secretary on 1 June 2019	View PDF Appointment of Mr Mark Raymond Herradura Rilles as a secretary on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	TM01	Termination of appointment of Paul Frederick Wallace as a director on 31 May 2019	View PDF Termination of appointment of Paul Frederick Wallace as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM02	Termination of appointment of Paul Forrest as a secretary on 31 May 2019	View PDF Termination of appointment of Paul Forrest as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)

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