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FIRBER ENGINEERING LIMITED

Company number 00932521

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2018 AP01 Appointment of Mr Robert Andrew Waterland as a director on 6 April 2018
18 Apr 2018 PSC01 Notification of John Waterland as a person with significant control on 6 April 2018
18 Apr 2018 PSC07 Cessation of John Harding as a person with significant control on 6 April 2018
12 Apr 2018 TM01 Termination of appointment of Suma Rachel Harding as a director on 6 April 2018
12 Apr 2018 TM02 Termination of appointment of John Harding as a secretary on 6 April 2018
12 Apr 2018 TM01 Termination of appointment of John Harding as a director on 6 April 2018
12 Apr 2018 AP01 Appointment of Mr John Waterland as a director on 6 April 2018
11 Apr 2018 MR01 Registration of charge 009325210003, created on 6 April 2018
10 Apr 2018 MR01 Registration of charge 009325210002, created on 6 April 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 6,600.00015
22 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6,600.00015
07 Jan 2015 AP03 Appointment of Mr John Harding as a secretary on 1 January 2015
06 Jan 2015 TM02 Termination of appointment of Sarah Rebecca Harding as a secretary on 1 January 2015
07 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 6,600.00015
19 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011