FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED
Company number SC573739
- Company Overview for FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED (SC573739)
- Filing history for FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED (SC573739)
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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) |
|---|---|---|---|
| 09 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 18 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 14 Mar 2023 | AP01 | Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
| 15 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with no updates | |
| 12 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 25 Nov 2020 | TM01 | Termination of appointment of Alanna Jamie Flett as a director on 19 November 2020 | |
| 09 Nov 2020 | AP01 | Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020 | |
| 14 Oct 2020 | CH01 | Director's details changed for Ms Alanna Jamie Flett on 12 October 2020 | |
| 13 Oct 2020 | PSC05 | Change of details for Forsa Energy Cm Holdings Limited as a person with significant control on 12 October 2020 | |
| 18 Aug 2020 | CH01 | Director's details changed for Mr Alan George Baker on 18 August 2020 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with no updates | |
| 11 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 24 Mar 2020 | AD01 | Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 24 March 2020 | |
| 10 Feb 2020 | AP01 | Appointment of Mr Jonathan Poley as a director on 31 January 2020 | |
| 10 Feb 2020 | AP01 | Appointment of Ms Alanna Jamie Flett as a director on 31 January 2020 | |
| 10 Feb 2020 | TM01 | Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 31 January 2020 | |
| 16 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with updates | |
| 08 Aug 2019 | PSC05 | Change of details for Forsa Energy Cm Holdings Limited as a person with significant control on 15 August 2017 | |
| 05 Aug 2019 | CH01 | Director's details changed for Mr Alan George Baker on 5 August 2019 | |
| 17 Jun 2019 | CH01 | Director's details changed for Mr Joris Reinier Mattheus Rademakers on 15 June 2019 | |
| 22 May 2019 | AD01 | Registered office address changed from Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street Greenock Inverclyde PA15 2UZ United Kingdom to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 22 May 2019 | |
| 17 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 29 Mar 2019 | CH01 | Director's details changed for Mr Joris Reinier Mattheus Rademakers on 1 March 2019 |