FORUM ENERGY LIMITED

Company number 05411224

Date	Type	Description	View / Download
15 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(12 pages)
28 Mar 2019	CH01	Director's details changed for Mr Josepth Hp Ng on 21 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Mr Josepth Hp Ng as a director on 21 March 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Robert Charles Nicholson as a director on 21 March 2019	(1 page)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	(161 pages)
10 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(12 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 8,156,712.0	(4 pages)
09 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(13 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
29 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3,554,953.3	(10 pages)
05 Apr 2016	AA03	Resignation of an auditor	(2 pages)
15 Mar 2016	AUD	Auditor's resignation	(1 page)
03 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(48 pages)
15 Jul 2015	MAR	Re-registration of Memorandum and Articles	(10 pages)
15 Jul 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jul 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Carlo Samson Pablo as a director on 17 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Richard Lawrence Beacher as a director on 17 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Roberto Velayo Ongpin as a director on 17 June 2015	(1 page)
13 May 2015	AP03	Appointment of Mr Paul Forrest as a secretary on 13 May 2015	(2 pages)
13 May 2015	TM02	Termination of appointment of Andrew James Mullins as a secretary on 13 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Andrew James Mullins as a director on 13 May 2015	(1 page)
12 Apr 2015	AR01	Annual return made up to 1 April 2015 no member list Statement of capital on 2015-04-12 GBP 3,554,953.3	(6 pages)