FORTERRA PLC
| Status | ACTIVE |
| Company No. | 09963666 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2016 |
| Age | 8 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
FORTERRA PLC is an active private limited company with number 09963666. It was incorporated 8 years, 5 months, 13 days ago, on 21 January 2016. The company address is 5 Grange Park Court 5 Grange Park Court, Northampton, NN4 5EA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-13
Documents
Accounts with accounts type group
Date: 28 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Resolution
Date: 24 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Appoint person secretary company with name date
Date: 01 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Frances Louise Tock
Appointment date: 2023-07-28
Documents
Termination secretary company with name termination date
Date: 01 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ashley George Thompson
Termination date: 2023-07-28
Documents
Accounts with accounts type group
Date: 09 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 09 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Alexander Ash
Appointment date: 2023-04-25
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Richard Harrison
Termination date: 2023-04-24
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gina Maree Jardine
Appointment date: 2023-04-03
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Capital return purchase own shares
Date: 08 Dec 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 20 Sep 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Aug 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Aug 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Aug 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Aug 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Aug 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 Jul 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 04 Jul 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 01 Jul 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Jun 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Jun 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 14 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 06 Jun 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 Apr 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 Apr 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Apr 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Apr 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Apr 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Apr 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 08 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital return purchase own shares
Date: 30 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 30 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 30 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 30 Mar 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Accounts with accounts type group
Date: 23 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 03 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 28 May 2021
Category: Address
Type: AD03
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 28 May 2021
Category: Address
Type: AD02
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Capital allotment shares
Date: 18 Aug 2020
Action Date: 06 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-06
Capital : 2,286,471.96 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099636660002
Charge creation date: 2020-07-01
Documents
Resolution
Date: 20 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Appoint person secretary company with name date
Date: 01 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ashley George Thompson
Appointment date: 2020-01-01
Documents
Appoint person director company with name date
Date: 01 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin John Guyatt
Appointment date: 2020-01-01
Documents
Termination secretary company with name termination date
Date: 01 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Benjamin Guyatt
Termination date: 2020-01-01
Documents
Termination director company with name termination date
Date: 01 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shatish Damodar Dasani
Termination date: 2020-01-01
Documents
Resolution
Date: 07 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Lester
Termination date: 2019-05-20
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Vincent Niblett
Appointment date: 2019-02-08
Documents
Legacy
Date: 06 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 20/01/2019
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type group
Date: 09 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Appoint person director company with name date
Date: 04 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katherine Christina Mary Innes Ker
Appointment date: 2017-09-01
Documents
Resolution
Date: 05 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Conrad Sutherland
Appointment date: 2017-05-23
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Charles Cammerer Jr
Termination date: 2017-04-25
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Patton Boggess
Termination date: 2017-04-25
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Change person director company with change date
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-18
Officer name: Ms Divya Seshamani
Documents
Accounts with accounts type initial
Date: 30 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 09 Jun 2016
Action Date: 25 May 2016
Category: Capital
Type: SH01
Date: 2016-05-25
Capital : 2,245,145.68 GBP
Documents
Capital statement capital company with date currency figure
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Capital
Type: SH19
Date: 2016-06-08
Capital : 2,004,420.68 GBP
Documents
Legacy
Date: 08 Jun 2016
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction issued capital share premium cancellation share premiumn
Date: 08 Jun 2016
Category: Capital
Sub Category: Certificate
Type: CERT17
Documents
Capital alter shares subdivision
Date: 17 May 2016
Action Date: 11 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-11
Documents
Capital name of class of shares
Date: 16 May 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 16 May 2016
Action Date: 20 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-20
Capital : 2,240,675.00 GBP
Documents
Capital alter shares consolidation subdivision
Date: 16 May 2016
Action Date: 11 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-11
Documents
Change account reference date company current shortened
Date: 16 May 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-12-31
Documents
Resolution
Date: 16 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099636660001
Charge creation date: 2016-04-26
Documents
Resolution
Date: 20 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Richard Atkinson
Appointment date: 2016-04-11
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Divya Seshaman
Appointment date: 2016-04-11
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Lester
Appointment date: 2016-04-11
Documents
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