FORGE RECYCLING (UK) LIMITED filing history - Find and update company information - GOV.UK

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FORGE RECYCLING (UK) LIMITED

Company number 07383076

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1.00005	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1.00005 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1.00005	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1.00005 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AP01	Appointment of Mr Fraser Mills as a director	View PDF Appointment of Mr Fraser Mills as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	TM01	Termination of appointment of Matthew Miles as a director	View PDF Termination of appointment of Matthew Miles as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AP01	Appointment of Mr Phillip Mccarthy as a director	View PDF Appointment of Mr Phillip Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AD01	Registered office address changed from Courtyard West Wharfebank House Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom on 30 April 2013	View PDF Registered office address changed from Courtyard West Wharfebank House Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom on 30 April 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
19 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	CH01	Director's details changed for Mr Harvey Richard Mills on 19 October 2011	View PDF Director's details changed for Mr Harvey Richard Mills on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AD01	Registered office address changed from Court Yeard West Wharf Bank House Wharf Bank Business Centre Llkley Road Otley West Yorkshire LS21 3JP on 19 October 2011	View PDF Registered office address changed from Court Yeard West Wharf Bank House Wharf Bank Business Centre Llkley Road Otley West Yorkshire LS21 3JP on 19 October 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 1.00	View PDF Statement of capital following an allotment of shares on 12 August 2011 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AD01	Registered office address changed from Scotch Park Forge Lane Armley Leeds West Yorkshire LS12 2PY United Kingdom on 11 November 2010	View PDF Registered office address changed from Scotch Park Forge Lane Armley Leeds West Yorkshire LS12 2PY United Kingdom on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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