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FORSA ENERGY (ERSKINE) HOLDINGS LIMITED

Company number SC573743

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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)
10 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
09 Jul 2021 AA Total exemption full accounts 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
13 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
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
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
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
18 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
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
29 Mar 2019 CH01 Director's details changed for Mr Joris Reinier Mattheus Rademakers on 1 March 2019