FORREST TRANSPORT LIMITED

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Company Documents

DateDescription
31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FORREST / 19/07/2014

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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01/08/161 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM FORREST / 19/07/2014

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 Annual return made up to 18 July 2015 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FORREST / 19/07/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/09/144 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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29/08/1429 August 2014 31/03/14 STATEMENT OF CAPITAL GBP 50000

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29/08/1429 August 2014 ADOPT ARTICLES 31/03/2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/09/133 September 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
1 CHARTER HOUSE
DAWLISH BUSINESS PARK
DAWLISH
DEVON
EX7 0NH
UNITED KINGDOM

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
SALCOMBE CORNER TEIGNMOUTH ROAD
BISHOPSTEIGNTON
DEVON
TQ14 9PL

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18/07/1218 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FORREST / 20/07/2011

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM FORREST / 18/07/2010

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM FORREST / 18/07/2010

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/07/0921 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
SALCOMBE RISE TEIGNMOUTH ROAD
BISHOPSTEIGNTON
DEVON
TQ14 9PL

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21/07/0921 July 2009 LOCATION OF REGISTER OF MEMBERS

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21/07/0921 July 2009 LOCATION OF DEBENTURE REGISTER

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
SALCOMBE CORNER TEIGNMOUTH ROAD
BISHOPSTEIGNTON
DEVON
TQ14 9PL
UNITED KINGDOM

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
C/O TEIGN ACCOUNTANCY SALCOMBE CORNER
TEIGNMOUTH
BISHOPSTEIGNTON
DEVON
TQ14 9PL
ENGLAND

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08/08/088 August 2008 DIRECTOR AND SECRETARY APPOINTED MARK WILLAIM FORREST

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08/08/088 August 2008 CURRSHO FROM 31/07/2009 TO 31/03/2009

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18/07/0818 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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