FORTH ENERGY (TILBURY) LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
09/12/249 December 2024 | Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 |
15/11/2415 November 2024 | Termination of appointment of Carole Jean Cran as a director on 2024-11-08 |
04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
05/07/245 July 2024 | Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 |
03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
21/10/1421 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 01/10/2013 |
14/10/1314 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 06/06/2011 |
01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
30/10/1230 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/09/1212 September 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
19/10/1119 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 06/06/2011 |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
13/04/1113 April 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
27/10/1027 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 28/10/2009 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON MURRAY / 28/10/2009 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 28/10/2009 |
28/10/0928 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
05/03/095 March 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
02/10/082 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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