Forum Europe Holdings Limited

Company Name	Forum Europe Holdings Limited
Directors	David Lyle Williams Jr. and Tylar Kipp Schmitt
Company Status	Active
Company Number	SC091614
Category	Private Limited Company
Incorporation Date	12 February 1985(39 years, 2 months ago)
Previous Name	UK Project Support Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Lyle Williams Jr.
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	11 May 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Senior Vice President - Operations
Country of Residence	United States
Correspondence Address	Forum Energy Technologies Inc. 920 Memorial City W Suite 1000 Houston Tx 77024

Secretary Name	John Cornel Ivascu
Status	Current
Appointed	11 May 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Forum Energy Technologies Inc. 920 Memorial City W Suite 1000 Houston Tx 77024

Director Name	Mr Tylar Kipp Schmitt
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	15 October 2018(33 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Forum Energy Technologies Inc. 920 Memorial City W Suite 1000 Houston Tx 77024

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	29 August 2013(28 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Alexander Brian Childs
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	8 Grant Road Forres Morayshire IV36 0GS Scotland

Secretary Name	Alexander Brian Childs
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	8 Grant Road Forres Morayshire IV36 0GS Scotland

Director Name	Rosemary Kemp
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(4 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2002)
Role	Medical Practice Manager
Correspondence Address	64 Shirley Drive Hove East Sussex BN3 6UF

Director Name	Mr Christopher Howard Kemp
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(4 years, 10 months after company formation)
Appointment Duration	20 years (resigned 05 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashby Hall Ashby St Mary Norwich NR14 7BL

Secretary Name	Mr Christopher Howard Kemp
Nationality	British
Status	Resigned
Appointed	31 December 1989(4 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashby Hall Ashby St Mary Norwich NR14 7BL

Director Name	Anita Kemp
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1998(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashby Hall Ashby St Mary Norwich NR14 7BL

Director Name	Mr Richard John Millard Collier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(17 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Manor Farm Framingham Pigot Norwich Norfolk NR14 7PZ

Director Name	Mr Michael John Thompson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(17 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Rectory Lane Mulbarton Norwich Norfolk NR14 8AG

Secretary Name	Anita Kemp
Nationality	Dutch
Status	Resigned
Appointed	01 May 2002(17 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashby Hall Ashby St Mary Norwich NR14 7BL

Director Name	Mr Martin Taylor Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2007(22 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sambaiba Kinstair Farm Alford Aberdeenshire AB33 8HL Scotland

Secretary Name	Logan Walters
Nationality	British
Status	Resigned
Appointed	18 August 2007(22 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 December 2007)
Role	Company Director
Correspondence Address	5334 Schumacher Houston Texas 77056 United States

Director Name	Mr William Allan Pirie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 2009)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland

Secretary Name	Mr William Allan Pirie
Nationality	British
Status	Resigned
Appointed	03 December 2007(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland

Director Name	Mr Euan Alexander Edmondston Leask
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(23 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Triton Group Woodburn Road Blackburn Aberdeen Ab21 Ops

Director Name	Mr Peter John Stuart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rosehill Road Montrose Angus DD10 8ST Scotland

Secretary Name	Mr Euan Alexander Edmondston Leask
Nationality	British
Status	Resigned
Appointed	09 June 2009(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Triton Group Woodburn Road Blackburn Aberdeen Ab21 Ops

Director Name	Michael Horsfall Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(24 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 October 2013)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr James Whelan Harris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2011(26 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 11 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Hazel Hunter
Status	Resigned
Appointed	11 November 2011(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2013)
Role	Company Director
Correspondence Address	Forum Energy Technologies (Uk) Limited Woodburn Ro Blackburn Business Park Aberdeen AB21 0PS Scotland

Secretary Name	James Lawrence McCulloch
Status	Resigned
Appointed	29 August 2013(28 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 May 2018)
Role	Company Director
Correspondence Address	Forum Energy Technologies Inc. 920 Memorial City W Suite 1000 Houston Texas Tx 770224

Director Name	William James Boyle
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(29 years, 7 months after company formation)
Appointment Duration	3 months (resigned 10 December 2014)
Role	Senior Vice President, Subsea Technologies
Country of Residence	United States
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Alan James Reid
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(29 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 July 2015)
Role	Product Line Controller
Country of Residence	United States
Correspondence Address	10344 Sam Houston Park Dr Suite 300 Houston Texas 77064

Director Name	Mr Christopher George Dorros
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2015(30 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2015)
Role	General Manager
Country of Residence	United States
Correspondence Address	10344 Sam Houston Park Dr Suite 300 Houston Texas 77064

Director Name	Mrs Kerrie Rae Doreen Murray
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 May 2018)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Tyler John Buchan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(33 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 October 2018)
Role	Product Line Controller
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 August 2007(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 November 2011)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	11 November 2011(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2013)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	ukpsoffshore.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

16.5k at $1	Fet Global Holdings LTD 99.34% Ordinary
110 at £1	Fet Global Holdings LTD 0.66% Ordinary 1

Financials

Year	2014
Net Worth	£1,046,000
Current Liabilities	£1,146,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

18 August 2007	Delivered on: 29 August 2007 Satisfied on: 7 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 October 1993	Delivered on: 12 November 1993 Satisfied on: 14 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Bowen house, ratling, cantebury, kent. Fully Satisfied
19 June 1989	Delivered on: 5 July 1989 Satisfied on: 22 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 August 2007	Delivered on: 29 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (19 pages)
5 February 2020	Full accounts made up to 31 December 2018 (16 pages)
14 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
30 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
16 October 2018	Appointment of Mr Tylar Kipp Schmitt as a director on 15 October 2018 (2 pages)
16 October 2018	Termination of appointment of Tyler John Buchan as a director on 15 October 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (16 pages)
21 June 2018	Termination of appointment of James Whelan Harris as a director on 11 May 2018 (1 page)
21 June 2018	Appointment of John Cornel Ivascu as a secretary on 11 May 2018 (2 pages)
21 June 2018	Termination of appointment of James Lawrence Mcculloch as a secretary on 11 May 2018 (1 page)
20 June 2018	Appointment of Tyler John Buchan as a director on 11 May 2018 (2 pages)
6 June 2018	Termination of appointment of Kerrie Rae Doreen Murray as a director on 11 May 2018 (1 page)
6 June 2018	Appointment of David Lyle Williams Jr. as a director on 11 May 2018 (2 pages)
14 February 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
23 September 2017	Full accounts made up to 31 December 2016 (16 pages)
23 September 2017	Full accounts made up to 31 December 2016 (16 pages)
24 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 (3 pages)
24 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 (3 pages)
8 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
24 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 110 USD 16,450 (6 pages)
24 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 110 USD 16,450 (6 pages)
9 January 2016	Director's details changed for Kerrie Murray on 6 January 2016 (2 pages)
9 January 2016	Director's details changed for Kerrie Murray on 6 January 2016 (2 pages)
31 December 2015	Appointment of Kerrie Murray as a director on 31 December 2015 (2 pages)
31 December 2015	Appointment of Kerrie Murray as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Christopher George Dorros as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Christopher George Dorros as a director on 31 December 2015 (1 page)
16 July 2015	Appointment of Mr Christopher George Dorros as a director on 8 July 2015 (2 pages)
16 July 2015	Appointment of Mr Christopher George Dorros as a director on 8 July 2015 (2 pages)
16 July 2015	Appointment of Mr Christopher George Dorros as a director on 8 July 2015 (2 pages)
15 July 2015	Termination of appointment of Alan James Reid as a director on 8 July 2015 (1 page)
15 July 2015	Termination of appointment of Alan James Reid as a director on 8 July 2015 (1 page)
15 July 2015	Termination of appointment of Alan James Reid as a director on 8 July 2015 (1 page)
28 May 2015	Full accounts made up to 31 December 2014 (14 pages)
28 May 2015	Full accounts made up to 31 December 2014 (14 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 110 USD 16,450 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 110 USD 16,450 (6 pages)
18 December 2014	Appointment of Mr Alan James Reid as a director on 10 December 2014 (2 pages)
18 December 2014	Appointment of Mr Alan James Reid as a director on 10 December 2014 (2 pages)
17 December 2014	Termination of appointment of William James Boyle as a director on 10 December 2014 (1 page)
17 December 2014	Termination of appointment of William James Boyle as a director on 10 December 2014 (1 page)
10 September 2014	Appointment of William James Boyle as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of William James Boyle as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of William James Boyle as a director on 9 September 2014 (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 110 USD 16,450 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 110 USD 16,450 (5 pages)
4 November 2013	Termination of appointment of Michael Jones as a director (1 page)
4 November 2013	Termination of appointment of Michael Jones as a director (1 page)
30 August 2013	Appointment of James Lawrence Mcculloch as a secretary (2 pages)
30 August 2013	Appointment of James Lawrence Mcculloch as a secretary (2 pages)
29 August 2013	Appointment of Burness Paull Llp as a secretary (2 pages)
29 August 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
29 August 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
29 August 2013	Appointment of Burness Paull Llp as a secretary (2 pages)
20 June 2013	Director's details changed for Michael Horsfall Jones on 20 June 2013 (2 pages)
20 June 2013	Director's details changed for Michael Horsfall Jones on 20 June 2013 (2 pages)
19 June 2013	Termination of appointment of Hazel Hunter as a secretary (1 page)
19 June 2013	Termination of appointment of Hazel Hunter as a secretary (1 page)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2013	Accounts for a dormant company made up to 31 December 2011 (13 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Accounts for a dormant company made up to 31 December 2011 (13 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 May 2012	Full accounts made up to 31 December 2010 (18 pages)
1 May 2012	Full accounts made up to 31 December 2010 (18 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Director's details changed for Mr James Whelan Harris on 11 November 2011 (2 pages)
12 January 2012	Director's details changed for Mr James Whelan Harris on 11 November 2011 (2 pages)
21 December 2011	Appointment of Hazel Hunter as a secretary (2 pages)
21 December 2011	Termination of appointment of Euan Leask as a secretary (1 page)
21 December 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
21 December 2011	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
21 December 2011	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
21 December 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
21 December 2011	Appointment of Hazel Hunter as a secretary (2 pages)
21 December 2011	Termination of appointment of Euan Leask as a director (1 page)
21 December 2011	Termination of appointment of Euan Leask as a secretary (1 page)
21 December 2011	Registered office address changed from 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE on 21 December 2011 (1 page)
21 December 2011	Termination of appointment of Euan Leask as a director (1 page)
21 December 2011	Registered office address changed from 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE on 21 December 2011 (1 page)
16 November 2011	Appointment of James Whelan Harris as a director (3 pages)
16 November 2011	Appointment of James Whelan Harris as a director (3 pages)
9 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
9 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
25 January 2011	Secretary's details changed for Euan Alexander Edmondston Leask on 30 December 2010 (2 pages)
25 January 2011	Director's details changed for Euan Alexander Edmondston Leask on 30 December 2010 (2 pages)
25 January 2011	Director's details changed for Euan Alexander Edmondston Leask on 30 December 2010 (2 pages)
25 January 2011	Secretary's details changed for Euan Alexander Edmondston Leask on 30 December 2010 (2 pages)
25 January 2011	Director's details changed for Euan Alexander Edmondston Leask on 30 December 2010 (2 pages)
25 January 2011	Director's details changed for Euan Alexander Edmondston Leask on 30 December 2010 (2 pages)
22 October 2010	Termination of appointment of Peter Stuart as a director (1 page)
22 October 2010	Termination of appointment of Peter Stuart as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
10 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
10 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
19 May 2010	Termination of appointment of Christopher Kemp as a director (2 pages)
19 May 2010	Termination of appointment of Christopher Kemp as a director (2 pages)
6 May 2010	Annual return made up to 1 January 2010 with a full list of shareholders (18 pages)
6 May 2010	Annual return made up to 31 December 2008 with a full list of shareholders (11 pages)
6 May 2010	Annual return made up to 1 January 2010 with a full list of shareholders (18 pages)
6 May 2010	Annual return made up to 1 January 2010 with a full list of shareholders (18 pages)
6 May 2010	Annual return made up to 31 December 2008 with a full list of shareholders (11 pages)
4 May 2010	Termination of appointment of Martin Anderson as a director (2 pages)
4 May 2010	Termination of appointment of Martin Anderson as a director (2 pages)
7 April 2010	Director's details changed (2 pages)
7 April 2010	Director's details changed (2 pages)
6 April 2010	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (1 page)
6 April 2010	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (1 page)
6 April 2010	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (1 page)
12 February 2010	Full accounts made up to 31 December 2008 (19 pages)
12 February 2010	Full accounts made up to 31 December 2008 (19 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 October 2009	Appointment of Michael Horsfall Jones as a director (3 pages)
27 October 2009	Appointment of Michael Horsfall Jones as a director (3 pages)
16 July 2009	Secretary appointed euan alexander edmonston leask (2 pages)
16 July 2009	Secretary appointed euan alexander edmonston leask (2 pages)
29 May 2009	Appointment terminated director and secretary allan pirie (1 page)
29 May 2009	Appointment terminated director and secretary allan pirie (1 page)
26 February 2009	Return made up to 31/12/08; full list of members (7 pages)
26 February 2009	Return made up to 31/12/08; full list of members (7 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
7 August 2008	Director appointed euan alexander edmondston leask (2 pages)
7 August 2008	Director appointed peter john stuart (2 pages)
7 August 2008	Director appointed euan alexander edmondston leask (2 pages)
7 August 2008	Director appointed peter john stuart (2 pages)
29 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
29 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
9 February 2008	Return made up to 31/12/07; change of members (8 pages)
9 February 2008	Return made up to 31/12/07; change of members (8 pages)
27 December 2007	New secretary appointed (1 page)
27 December 2007	New secretary appointed (1 page)
22 December 2007	Secretary resigned (1 page)
22 December 2007	Secretary resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
9 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
9 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 September 2007	New secretary appointed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: redwood 19 culduthel road inverness IV2 4AA (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: redwood 19 culduthel road inverness IV2 4AA (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New secretary appointed (1 page)
29 August 2007	Partic of mort/charge * (8 pages)
29 August 2007	Declaration of assistance for shares acquisition (26 pages)
29 August 2007	Partic of mort/charge * (4 pages)
29 August 2007	Declaration of assistance for shares acquisition (26 pages)
29 August 2007	Partic of mort/charge * (8 pages)
29 August 2007	Partic of mort/charge * (4 pages)
27 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 August 2007	Dec mort/charge * (2 pages)
22 August 2007	Dec mort/charge * (2 pages)
14 August 2007	Dec mort/charge * (2 pages)
14 August 2007	Dec mort/charge * (2 pages)
31 January 2007	Return made up to 31/12/06; full list of members (7 pages)
31 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
27 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
27 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
7 February 2006	Return made up to 31/12/05; no change of members (7 pages)
7 February 2006	Return made up to 31/12/05; no change of members (7 pages)
2 March 2005	Return made up to 31/12/04; full list of members (7 pages)
2 March 2005	Return made up to 31/12/04; full list of members (7 pages)
23 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
23 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
27 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
27 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2003	Return made up to 31/12/02; no change of members (7 pages)
5 February 2003	Return made up to 31/12/02; no change of members (7 pages)
4 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
8 February 2002	Return made up to 31/12/01; no change of members (7 pages)
8 February 2002	Return made up to 31/12/01; no change of members (7 pages)
29 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
3 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
6 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
6 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 December 1999	Auditor's resignation (1 page)
6 December 1999	Auditor's resignation (1 page)
22 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 June 1998	Memorandum and Articles of Association (9 pages)
1 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
1 June 1998	Particulars of contract relating to shares (4 pages)
1 June 1998	Particulars of contract relating to shares (4 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Ad 13/03/98--------- us$ si 16450@1=16450 us$ ic 0/16450 (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Us$ nc 0/16500 13/03/98 (1 page)
1 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 June 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
1 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
1 June 1998	Us$ nc 0/16500 13/03/98 (1 page)
1 June 1998	Ad 13/03/98--------- us$ si 16450@1=16450 us$ ic 0/16450 (2 pages)
1 June 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
1 June 1998	Memorandum and Articles of Association (9 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 May 1997	Return made up to 31/12/96; full list of members (6 pages)
7 May 1997	Return made up to 31/12/96; full list of members (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
12 April 1996	Return made up to 31/12/95; no change of members (4 pages)
12 April 1996	Return made up to 31/12/95; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
28 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1994	Ad 30/04/93--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
7 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1994	Nc inc already adjusted 29/04/93 (1 page)
7 January 1994	Nc inc already adjusted 29/04/93 (1 page)
7 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1994	Ad 30/04/93--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
12 November 1993	Partic of mort/charge * (3 pages)
12 November 1993	Partic of mort/charge * (3 pages)
5 July 1989	Partic of mort/charge 7659 (3 pages)
5 July 1989	Partic of mort/charge 7659 (3 pages)
14 January 1988	PUC2 98 @ Â£1 ord. 091187 (2 pages)
14 January 1988	PUC2 98 @ Â£1 ord. 091187 (2 pages)
8 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1985	Incorporation (13 pages)
12 February 1985	Incorporation (13 pages)

Forum Europe Holdings Limited

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