FORREST RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-12-25 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-12-25 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 15/04/1915 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA ROSEMARY MINDELL / 08/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA ROSEMARY MINDELL / 08/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 08/04/2019 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / FRED. DESSEN & CO., LIMITED / 08/04/2019 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 07/12/2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / FRED. DESSEN & CO., LIMITED / 06/04/2016 |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY DOWLER |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL |
| 11/03/1611 March 2016 | SECRETARY APPOINTED BELINDA ROSEMARY MINDELL |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 08/09/158 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 01/09/2014 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM FORREST ESTATE DALRY CASTLE DOUGLAS DUMFRIES & GALLOW DG7 3XS |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 01/09/2014 |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 12/09/1312 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH |
| 05/10/125 October 2012 | ADOPT ARTICLES 14/09/2012 |
| 25/09/1225 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 04/10/104 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 25/12/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED PAULINE MARY WALSH |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 25/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 17/06/2009 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 25/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 25/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 25/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 40 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JB |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 4 NORTH CHARLOTTE STREET EDINBURGH MIDLOTHIAN EH2 4HT |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 25/12/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | AUDITOR'S RESIGNATION |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 23/10/0023 October 2000 | ACC. REF. DATE SHORTENED FROM 25/12/00 TO 25/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | £ NC 1000/1000000 25/1 |
| 07/03/007 March 2000 | NC INC ALREADY ADJUSTED 25/11/99 |
| 19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 25/12/00 |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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