FORTH PPP LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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31/01/2531 January 2025 Termination of appointment of Nicholas Sarah Fletcher as a director on 2025-01-31

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31/01/2531 January 2025 Termination of appointment of Sonya Ann Fletcher as a director on 2025-01-31

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31/01/2531 January 2025 Termination of appointment of Karen Fletcher as a director on 2025-01-31

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16/01/2516 January 2025 Accounts for a small company made up to 2024-08-31

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05/12/245 December 2024 Termination of appointment of Dylan Fletcher as a director on 2024-11-29

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with updates

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27/12/2327 December 2023 Accounts for a small company made up to 2023-08-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-06 with no updates

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13/12/2213 December 2022 Accounts for a small company made up to 2022-08-31

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16/09/2216 September 2022 Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31

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14/01/2214 January 2022 Accounts for a small company made up to 2021-08-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-06 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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12/11/1912 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTH HOLDCO LIMITED

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12/11/1912 November 2019 CESSATION OF FORTH HOLDINGS LIMITED AS A PSC

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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20/04/1820 April 2018 DIRECTOR APPOINTED MRS SONYA ANN FLETCHER

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20/04/1820 April 2018 DIRECTOR APPOINTED MRS NICHOLAS SARAH FLETCHER

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19/04/1819 April 2018 DIRECTOR APPOINTED MR KEVIN PATERSON FLETCHER

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19/04/1819 April 2018 DIRECTOR APPOINTED MRS KAREN FLETCHER

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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07/01/177 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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06/07/166 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/12/1530 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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12/06/1512 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD JACK

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02/04/152 April 2015 SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON

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01/04/151 April 2015 APPOINTMENT TERMINATED, SECRETARY RONALD JACK

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22/12/1422 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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19/06/1419 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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18/06/1418 June 2014 SECRETARY APPOINTED MR RONALD GILFILLAN JACK

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18/06/1418 June 2014 APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS

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20/12/1320 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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12/06/1312 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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20/06/1220 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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07/03/127 March 2012 DIRECTOR APPOINTED MR RONALD GILFILLAN JACK

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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22/06/1022 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 11/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 11/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 11/06/2010

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30/12/0930 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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24/06/0924 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008

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29/12/0829 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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11/06/0811 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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14/06/0714 June 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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30/08/0630 August 2006 S366A DISP HOLDING AGM 25/08/06

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19/06/0619 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 COMPANY NAME CHANGED FES (UK) LIMITED CERTIFICATE ISSUED ON 14/11/05

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14/11/0514 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0517 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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16/06/0416 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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03/06/043 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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25/06/0325 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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01/08/021 August 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02

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08/07/028 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 NEW SECRETARY APPOINTED

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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