Forum Germany Holdings Limited. Head office in Aberdeen. Check Director.

Forum Germany Holdings Limited, Aberdeen

Forum Germany Holdings Limited is a private limited company. Previously, it was named Tube Tec (Tubular Protection Services) Limited (it was changed on 2017-02-24). Located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ, the aforementioned 12 years old firm was incorporated on 2011-06-10 and is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
2 directors can be found in this firm: Tylar S. (appointed on 15 October 2018), David W. (appointed on 11 May 2018). Moving on to the secretaries (1 in total), we can name: John I. (appointed on 11 May 2018).

About
Name: Forum Germany Holdings Limited
Number: SC401417
Incorporation date: 2011-06-10
End of financial year: 31 December


Address:	2 Marischal Square Broad Street Aberdeen AB10 1DQ
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Forum Energy Technologies (Uk) Limited

6 April 2016

Address	2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc238859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Forum Germany Holdings Limited confirmation statement filing is 2024-06-26. The last one was sent on 2023-06-12. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Forum Energy Technologies (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Marischal Square, Broad Street, AB10 1DQ Aberdeen.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control 2023-07-10 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 2 Marischal Square Broad Street Aberdeen AB10 1DQ. Change occurred on 2023-07-10. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. filed on: 10th, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-12 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022-06-12 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, July 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021-06-12 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020-06-12 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, February 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2019-06-12 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-10-15 filed on: 16th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-15 filed on: 16th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018-06-12 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2018-05-11 filed on: 21st, June 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-05-11) of a secretary filed on: 21st, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-11 filed on: 21st, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-11 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-11 filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, September 2017 \| accounts	Free Download (16 pages)
PSC02	Notification of a person with significant control 2017-07-21 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-10 filed on: 21st, July 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-24 filed on: 24th, February 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-07: 100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 28th, May 2015 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-07: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, September 2013 \| accounts	Free Download (6 pages)
AP03	Appointment (date: 2013-08-30) of a secretary filed on: 30th, August 2013 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2013-08-22) of a secretary filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-06-30 to 2012-12-31 filed on: 13th, August 2013 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, June 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, June 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-12-20 filed on: 20th, December 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (1 page)
AP04	Appointment (date: 2011-12-15) of a secretary filed on: 15th, December 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2011-12-15) of a secretary filed on: 15th, December 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 70 Queens Road Aberdeen AB15 4YE United Kingdom on 2011-12-14 filed on: 14th, December 2011 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-12-14 filed on: 14th, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-14 filed on: 14th, December 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed blackwood shelfco (no.1) LIMITEDcertificate issued on 21/07/11 filed on: 21st, July 2011 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, June 2011 \| incorporation	Free Download (9 pages)

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