FORESTER HOLDINGS (EUROPE) LIMITED

Company number 03013082

Date	Type	Description	View / Download
28 Jul 2015	TM01	Termination of appointment of Nicholas Charles Kirkland as a director on 23 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Michael John Bolton as a director on 23 July 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 56,020,000	(3 pages)
13 Feb 2015	AP01	Appointment of Mr Nicholas Charles Kirkland as a director on 27 January 2015	(2 pages)
30 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 53,020,000	(7 pages)
29 Dec 2014	CH01	Director's details changed for Mr Euan Thomas Allison on 2 December 2014	(2 pages)
29 Dec 2014	CH01	Director's details changed for Mr Michael Christophers on 2 December 2014	(2 pages)
29 Dec 2014	AD01	Registered office address changed from Foresters House Cromwell Avenue Bromley BR2 9BF to 2 Cromwell Avenue Bromley BR2 9BF on 29 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Anthony Michael Garcia as a director on 20 November 2014	(2 pages)
03 Dec 2014	MISC	Aud res	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
02 Jul 2014	AP01	Appointment of Mr Richard Malcolm Freeborough as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of George Mohacsi as a director	(1 page)
24 Jan 2014	AP03	Appointment of Mr Jason Christopher Rose as a secretary	(2 pages)
24 Jan 2014	TM02	Termination of appointment of Simon Allford as a secretary	(1 page)
31 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 53,020,000	(8 pages)
30 Dec 2013	TM01	Termination of appointment of Graeme Mcausland as a director	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)
15 Aug 2013	AP01	Appointment of Mr John Todd Young as a director	(2 pages)
05 Jun 2013	AP03	Appointment of Mr Simon John Allford as a secretary	(1 page)
05 Jun 2013	TM02	Termination of appointment of Malcolm Edwards as a secretary	(1 page)
02 May 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 53,020,000	(3 pages)
03 Apr 2013	AP01	Appointment of Mr Michael John Bolton as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Graeme Stewart Mcausland as a director	(2 pages)