| Name: |
FORGE EUROPA LTD
FORGE EUROPA LIMITED |
| Address: | THE OLD RAILWAY, 35 PRINCES STREET, ULVERSTON, CUMBRIA, UNITED KINGDOM, LA12 7NQ |
| Incorporation Date: | 1994-02-25 |
| date | name | form type |
| 2023-01-19 | DIRECTOR APPOINTED MR MARK IAN MCINTOSH | AP01 |
| 2022-03-02 | CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES | CS01 |
| 2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2022 FROMRICHARD HOUSE WINCKLEY SQUAREPRESTONLANCASHIREPR1 3HPUNITED KINGDOM | AD01 |
| 2021-05-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-10 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | CS01 |
| 2020-03-02 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | CS01 |
| 2020-11-03 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-26 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | CS01 |
| 2019-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DIXON / 27/03/2019 | CH01 |
| 2019-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GAVIN SCOTT-MAXWELL / 27/03/2019 | CH01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-02 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | CS01 |
| 2017-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROMTHE OLD RAILWAY, PRINCES STREETULVERSTONCUMBRIALA12 7NQ | AD01 |
| 2017-03-30 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | CS01 |
| 2017-09-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-23 | 25/02/16 FULL LIST | AR01 |
| 2015-05-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-09 | 25/02/15 FULL LIST | AR01 |
| 2014-03-19 | 25/02/14 FULL LIST | AR01 |
| 2014-06-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-23 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | 25/02/13 FULL LIST | AR01 |
| 2013-07-02 | DIRECTOR APPOINTED MR IAN DIXON | AP01 |
| 2013-07-02 | CURREXT FROM 30/09/2013 TO 31/12/2013 | AA01 |
| 2013-07-02 | DIRECTOR APPOINTED MR DAVID GAVIN SCOTT-MAXWELL | AP01 |
| 2013-01-28 | PREVSHO FROM 30/11/2012 TO 30/09/2012 | AA01 |
| 2012-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JAMES BARTON / 06/01/2011 | CH01 |
| 2012-04-16 | 25/02/12 FULL LIST | AR01 |
| 2012-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH BARTON / 06/01/2011 | CH01 |
| 2012-02-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-02-24 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH BARTON / 06/01/2011 | CH03 |
| 2012-07-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-19 | 25/02/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-20 | ADOPT ARTICLES 29/09/2010 | RES01 |
| 2010-09-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | 25/02/10 FULL LIST | AR01 |
| 2010-11-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-05-28 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH BARTON / 25/02/2010 | CH03 |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JAMES BARTON / 25/02/2010 | CH01 |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH BARTON / 25/02/2010 | CH01 |
| 2010-11-03 | ADOPT ARTICLES 29/09/2010 | RES01 |
| 2009-10-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-07 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE BARTON / 06/05/2009 | 288c |
| 2009-03-04 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTON / 06/05/2009 | 288c |
| 2009-05-06 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE BARTON / 06/05/2009 | 288c |
| 2008-03-11 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-26 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-04-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-25 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM:THE OLD SPADE FORGEROSSIDEULVERSTONCUMBRIA LA12 7NS | 287 |
| 2006-04-25 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
Last update: 2024-04-26 11:00:34