Based in Maryport in Cumbria, Forth Engineering (Cumbria) Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTWRIGHT, Graham | 01 July 2010 | - | 1 |
LEWIS, John Martin | 20 November 2018 | - | 1 |
PINCHES, Emma | 01 July 2010 | 02 August 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TELFORD, Nicola Anne | 13 November 2000 | 20 February 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 February 2020 | |
MR01 - N/A | 30 January 2020 | |
CS01 - N/A | 13 August 2019 | |
AP01 - Appointment of director | 21 November 2018 | |
AA - Annual Accounts | 19 November 2018 | |
CS01 - N/A | 14 August 2018 | |
MR01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 28 February 2018 | |
MR01 - N/A | 04 September 2017 | |
CS01 - N/A | 14 August 2017 | |
PSC01 - N/A | 01 August 2017 | |
PSC01 - N/A | 01 August 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 12 August 2015 | |
AP01 - Appointment of director | 12 May 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 12 August 2014 | |
CH01 - Change of particulars for director | 28 March 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 12 August 2013 | |
RESOLUTIONS - N/A | 06 August 2013 | |
CC04 - Statement of companies objects | 06 August 2013 | |
TM01 - Termination of appointment of director | 02 August 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AD01 - Change of registered office address | 03 July 2012 | |
CH01 - Change of particulars for director | 03 July 2012 | |
MG01 - Particulars of a mortgage or charge | 09 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 12 August 2011 | |
AD01 - Change of registered office address | 02 August 2011 | |
AA - Annual Accounts | 25 February 2011 | |
AP01 - Appointment of director | 26 January 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AP01 - Appointment of director | 23 November 2010 | |
TM02 - Termination of appointment of secretary | 20 October 2010 | |
SH01 - Return of Allotment of shares | 13 July 2010 | |
SH01 - Return of Allotment of shares | 13 July 2010 | |
SH01 - Return of Allotment of shares | 13 July 2010 | |
SH01 - Return of Allotment of shares | 13 July 2010 | |
SH01 - Return of Allotment of shares | 13 July 2010 | |
RESOLUTIONS - N/A | 26 April 2010 | |
MISC - Miscellaneous document | 26 April 2010 | |
AA - Annual Accounts | 16 December 2009 | |
AR01 - Annual Return | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
363a - Annual Return | 18 November 2008 | |
225 - Change of Accounting Reference Date | 11 November 2008 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 19 November 2007 | |
AA - Annual Accounts | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
363a - Annual Return | 15 November 2006 | |
AA - Annual Accounts | 26 September 2006 | |
363a - Annual Return | 16 January 2006 | |
288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
AA - Annual Accounts | 06 October 2005 | |
287 - Change in situation or address of Registered Office | 16 September 2005 | |
363s - Annual Return | 18 March 2005 | |
395 - Particulars of a mortgage or charge | 11 January 2005 | |
395 - Particulars of a mortgage or charge | 29 September 2004 | |
AA - Annual Accounts | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
363s - Annual Return | 05 February 2004 | |
287 - Change in situation or address of Registered Office | 25 January 2004 | |
AA - Annual Accounts | 29 July 2003 | |
287 - Change in situation or address of Registered Office | 25 June 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 01 October 2002 | |
395 - Particulars of a mortgage or charge | 20 August 2002 | |
363s - Annual Return | 30 November 2001 | |
287 - Change in situation or address of Registered Office | 18 June 2001 | |
395 - Particulars of a mortgage or charge | 15 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
287 - Change in situation or address of Registered Office | 16 November 2000 | |
NEWINC - New incorporation documents | 13 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 January 2020 | Outstanding |
N/A |
A registered charge | 28 March 2018 | Outstanding |
N/A |
A registered charge | 31 August 2017 | Outstanding |
N/A |
Debenture | 01 March 2012 | Outstanding |
N/A |
Debenture | 06 January 2005 | Fully Satisfied |
N/A |
Debenture | 22 September 2004 | Fully Satisfied |
N/A |
Debenture | 19 August 2002 | Fully Satisfied |
N/A |
Fixed and floating charge | 14 June 2001 | Fully Satisfied |
N/A |