Having been setup in 2000, Forge Trading (UK) Ltd has its registered office in Alresford in Hampshire, it has a status of "Active". The company has only one director listed. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELLS, Michael Ian | 29 March 2000 | 06 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| PSC04 - N/A | 25 September 2017 | |
| AD01 - Change of registered office address | 25 September 2017 | |
| CH01 - Change of particulars for director | 25 September 2017 | |
| PSC04 - N/A | 25 September 2017 | |
| CH01 - Change of particulars for director | 25 September 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| SH01 - Return of Allotment of shares | 05 June 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| TM02 - Termination of appointment of secretary | 05 June 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| CH03 - Change of particulars for secretary | 11 March 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| MEM/ARTS - N/A | 18 July 2005 | |
| 123 - Notice of increase in nominal capital | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 18 April 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 395 - Particulars of a mortgage or charge | 17 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 287 - Change in situation or address of Registered Office | 18 December 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| 287 - Change in situation or address of Registered Office | 15 March 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 287 - Change in situation or address of Registered Office | 10 April 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| NEWINC - New incorporation documents | 09 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 31 March 2005 | Outstanding |
N/A |
| Debenture | 11 March 2005 | Outstanding |
N/A |
| Debenture deed | 08 May 2000 | Fully Satisfied |
N/A |
