FIRED EARTH LIMITED

Company number 01733704

Date	Type	Description	View / Download
29 Nov 2016	AA	Full accounts made up to 2 January 2016	(24 pages)
25 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 9,299.998298	(7 pages)
25 Aug 2016	CH04	Secretary's details changed for New Sheldon Limited on 21 June 2016	(1 page)
12 Jan 2016	AP01	Appointment of Martin Mckay Lindsay as a director on 31 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Timothy John Fitzgerald as a director on 31 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Robert Whitaker as a director on 31 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Andrew Craig Manders as a director on 31 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of William Brendan Mcgrath as a director on 31 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Richard Scarre as a director on 31 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Agustin Zufia as a director on 31 December 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Aug 2015	MA	Memorandum and Articles of Association	(35 pages)
03 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 9,300	(7 pages)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 07/01/2015	(39 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
27 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 9,300	(6 pages)
29 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
25 Mar 2014	CH01	Director's details changed for William Brendan Mcgrath on 10 March 2014	(2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)

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