FORTH BRIDGE OPS LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Certificate of change of name

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18/10/2418 October 2024 Confirmation statement made on 2024-09-21 with updates

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18/10/2418 October 2024 Micro company accounts made up to 2023-09-30

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2023-11-22

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2023-11-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-21 with updates

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Change of share class name or designation

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15/07/2315 July 2023 Memorandum and Articles of Association

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15/07/2315 July 2023 Resolutions

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-06-26

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-06-26

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09/05/239 May 2023 Registered office address changed from Mill Barn Occupation Road Nailstone Nuneaton Leicestershire CV13 0QG England to 63/66 Hatton Garden London EC1N 8LE on 2023-05-09

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18/04/2318 April 2023 Termination of appointment of Peter Michael Neville as a director on 2023-04-05

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09/01/239 January 2023 Notification of Trailblazer Associates Bv as a person with significant control on 2022-12-15

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09/01/239 January 2023 Cessation of Peter Michael Neville as a person with significant control on 2022-12-15

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09/01/239 January 2023 Appointment of Mr Brian Edwin Francis Shea as a director on 2022-12-28

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15/12/2215 December 2022 Appointment of Mr Jeroen Herman Mol as a director on 2022-12-15

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15/12/2215 December 2022 Registered office address changed from 22 Nottingham Road Keyworth Nottingham NG12 5FD United Kingdom to Mill Barn Occupation Road Nailstone Nuneaton Leicestershire CV13 0QG on 2022-12-15

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02/12/222 December 2022 Certificate of change of name

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22/09/2222 September 2022 Incorporation

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