Forster Profile Systems (UK) Ltd was registered on 16 June 2015. The current directors of the business are Clayton, Ian, King, James Anthony, Reynaers, Martine Maria, Schelfhout, Tim, De Nardi, Gabriele, Schönenberger, Christoph, Spirig, Peter. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, James Anthony | 16 June 2015 | - | 1 |
REYNAERS, Martine Maria | 22 January 2018 | - | 1 |
SCHELFHOUT, Tim | 22 January 2018 | - | 1 |
DE NARDI, Gabriele | 16 June 2015 | 04 March 2020 | 1 |
SCHÖNENBERGER, Christoph | 16 June 2015 | 02 May 2016 | 1 |
SPIRIG, Peter | 03 June 2016 | 22 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAYTON, Ian | 05 March 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 17 June 2020 | |
AP03 - Appointment of secretary | 05 March 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
AD01 - Change of registered office address | 11 December 2019 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 29 April 2019 | |
PSC02 - N/A | 03 December 2018 | |
PSC09 - N/A | 03 December 2018 | |
SH01 - Return of Allotment of shares | 22 November 2018 | |
AUD - Auditor's letter of resignation | 17 October 2018 | |
PSC08 - N/A | 29 August 2018 | |
PSC09 - N/A | 15 June 2018 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 12 February 2018 | |
CH01 - Change of particulars for director | 26 January 2018 | |
CH01 - Change of particulars for director | 26 January 2018 | |
AP01 - Appointment of director | 26 January 2018 | |
AP01 - Appointment of director | 26 January 2018 | |
TM01 - Termination of appointment of director | 23 January 2018 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 15 February 2017 | |
AP01 - Appointment of director | 02 August 2016 | |
TM01 - Termination of appointment of director | 02 August 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AA01 - Change of accounting reference date | 21 March 2016 | |
AD01 - Change of registered office address | 10 August 2015 | |
NEWINC - New incorporation documents | 16 June 2015 |