Established in 1994, Forge Europa Ltd have registered office in Preston in Lancashire, it's status is listed as "Active". There are currently 21-50 employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXON, Ian Geoffrey | 01 July 2013 | - | 1 |
| SCOTT-MAXWELL, David Gavin | 01 July 2013 | - | 1 |
| JOHN, Maria Elizabeth | 01 April 1997 | 27 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CH01 - Change of particulars for director | 27 March 2019 | |
| CH01 - Change of particulars for director | 27 March 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AD01 - Change of registered office address | 21 February 2017 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 07 May 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AA01 - Change of accounting reference date | 02 July 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA01 - Change of accounting reference date | 28 January 2013 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| CH03 - Change of particulars for secretary | 24 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| RESOLUTIONS - N/A | 20 April 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 11 November 2010 | |
| RESOLUTIONS - N/A | 03 November 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH03 - Change of particulars for secretary | 28 May 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 287 - Change in situation or address of Registered Office | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 225 - Change of Accounting Reference Date | 26 July 2002 | |
| 225 - Change of Accounting Reference Date | 10 July 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
| 123 - Notice of increase in nominal capital | 13 October 1999 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363s - Annual Return | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 395 - Particulars of a mortgage or charge | 18 June 1998 | |
| 395 - Particulars of a mortgage or charge | 11 May 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| 123 - Notice of increase in nominal capital | 17 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| CERTNM - Change of name certificate | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 225 - Change of Accounting Reference Date | 20 January 1997 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 03 May 1996 | |
| RESOLUTIONS - N/A | 28 June 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| 363s - Annual Return | 01 June 1995 | |
| 288 - N/A | 09 March 1994 | |
| NEWINC - New incorporation documents | 25 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 June 1998 | Fully Satisfied |
N/A |
| Debenture | 30 April 1998 | Fully Satisfied |
N/A |
