FORNAX FINCO 1 LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/10/2431 October 2024 Confirmation statement made on 2024-10-18 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-10-18 with no updates

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with updates

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23/02/2223 February 2022 Appointment of Mr Ian Jones as a director on 2022-01-27

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23/02/2223 February 2022 Appointment of Mr Simon Wall as a director on 2022-01-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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07/07/207 July 2020 CURREXT FROM 30/06/2021 TO 31/10/2021

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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07/07/207 July 2020 DIRECTOR APPOINTED MR MARK GERALD ROBERTS

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORNAX ENVIRONMENTAL SOLUTIONS LTD

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07/07/207 July 2020 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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30/06/2030 June 2020 COMPANY NAME CHANGED AGHOCO 1929 LIMITED CERTIFICATE ISSUED ON 30/06/20

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16/06/2016 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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