FORUM GERMANY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FORUM GERMANY HOLDINGS LIMITED
COMPANY NUMBER
SC401417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
10/06/2011
(13 years and 5 months old)
WEBSITE
https://www.f-e-t.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2011
24/02/2017
TUBE TEC (TUBULAR PROTECTION SERVICES) LIMITED
View all previous names
ABERDEEN
AB10 1DQ
1 Union Wynd
ABERDEEN
AB10 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORUM ENERGY TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| FORUM GERMANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORUM GERMANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORUM GERMANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 274 Past: 1332 |
View Report |
|
11/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2018 - Present (6 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 66 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORUM ENERGY TECHNOLOGIES INC | N/A | N/A |
| FET HOLDINGS LLC | N/A | N/A |
| FORUM HOLDINGS LLC | N/A | N/A |
| FORUM WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FET GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORUM ENERGY TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| FORUM GERMANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OILFIELD BEARING INTERNATIONAL LIMITED | Company is dissolved | View Report |
| FORUM EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| FORUM EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| FORUM SINGAPORE HOLDINGS LIMITED | Non-Trading | View Report |
| FORUM INTERNATIONAL HOLDINGS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | Tyler John Buchan (924763169) has left the board |
| 18/10/2018 | New Board Member Tylar Kipp Schmitt (920097288) Appointed |
| 08/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | James Lawrence McCulloch (918095137) has left the board |
| 25/06/2018 | James Whelan Harris (915970174) has left the board |
| 25/06/2018 | New Company Secretary John Cornel Ivascu (924764764) Appointed |
| 22/06/2018 | New Board Member Tyler John Buchan (924763169) Appointed |
| 08/06/2018 | New Board Member David Lyle Williams Jr. (924715223) Appointed |
| 28/09/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 10/07/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 15/07/2014 | New Accounts filed |
| 10/07/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 03/09/2013 | New Company Secretary James Lawrence McCulloch (918095137) Appointed |
| 28/08/2013 | BURNESS PAULL LLP (918078297) has left the board |
| 28/08/2013 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 26/08/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 26/08/2013 | New Company Secretary BURNESS PAULL LLP (918078297) Appointed |
| 29/06/2013 | New Annual Return filed |
| 24/06/2013 | Hazel Hunter (916532462) has left the board |
| 18/06/2013 | Change in Reg. Office |
| 15/10/2012 | New Company Secretary AEGIRFISH LTD (913770165) Appointed |
| 15/10/2012 | PAULL & WILLIAMSONS LLP (916532460) has left the board |
| 07/09/2012 | New Annual Return filed |
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