Forgings International Holdings 1 Ltd was registered on 22 November 2002, it has a status of "Active". The organisation has 2 directors listed as Papinniemi-ainger, Petra, Seymour, Christopher David. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | 06 May 2016 | - | 1 |
| SEYMOUR, Christopher David | 24 February 2011 | 06 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 September 2020 | |
| TM01 - Termination of appointment of director | 08 September 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AD01 - Change of registered office address | 25 November 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AD01 - Change of registered office address | 22 November 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| TM01 - Termination of appointment of director | 12 May 2016 | |
| AP01 - Appointment of director | 12 May 2016 | |
| AP03 - Appointment of secretary | 12 May 2016 | |
| TM02 - Termination of appointment of secretary | 12 May 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AA01 - Change of accounting reference date | 10 June 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AP01 - Appointment of director | 01 December 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| MR04 - N/A | 20 November 2014 | |
| MR04 - N/A | 20 November 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AD01 - Change of registered office address | 16 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| TM01 - Termination of appointment of director | 11 March 2011 | |
| AP03 - Appointment of secretary | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 09 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH03 - Change of particulars for secretary | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| 363a - Annual Return | 30 November 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
| RESOLUTIONS - N/A | 11 March 2007 | |
| RESOLUTIONS - N/A | 11 March 2007 | |
| RESOLUTIONS - N/A | 11 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2007 | |
| 123 - Notice of increase in nominal capital | 11 March 2007 | |
| RESOLUTIONS - N/A | 10 March 2007 | |
| RESOLUTIONS - N/A | 10 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 363a - Annual Return | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2006 | |
| 123 - Notice of increase in nominal capital | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| RESOLUTIONS - N/A | 18 September 2006 | |
| RESOLUTIONS - N/A | 18 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 25 November 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2005 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
| 123 - Notice of increase in nominal capital | 20 December 2004 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| AUD - Auditor's letter of resignation | 24 December 2003 | |
| 363s - Annual Return | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 287 - Change in situation or address of Registered Office | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
| RESOLUTIONS - N/A | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 225 - Change of Accounting Reference Date | 17 December 2002 | |
| 287 - Change in situation or address of Registered Office | 17 December 2002 | |
| 287 - Change in situation or address of Registered Office | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| CERTNM - Change of name certificate | 27 November 2002 | |
| NEWINC - New incorporation documents | 22 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 December 2012 | Fully Satisfied |
N/A |
| Security accession deed | 20 December 2007 | Fully Satisfied |
N/A |
| Debenture | 07 September 2006 | Fully Satisfied |
N/A |
