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FIRTH SOLUTIONS LIMITED

Company number 01971774

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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)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	AP03	Appointment of Peter Atherton Cashmore as a secretary	View PDF Appointment of Peter Atherton Cashmore as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2012	AP01	Appointment of Peter Atherton Cashmore as a director	View PDF Appointment of Peter Atherton Cashmore as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of Alan Whitfield as a director	View PDF Termination of appointment of Alan Whitfield as a director - link opens in a new window - 1 page (1 page)
30 Nov 2012	TM02	Termination of appointment of Alan Whitfield as a secretary	View PDF Termination of appointment of Alan Whitfield as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	CH01	Director's details changed for Mr Alisdair John Mclean on 12 September 2011	View PDF Director's details changed for Mr Alisdair John Mclean on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	SH19	Statement of capital on 2 June 2011 GBP 1	View PDF Statement of capital on 2 June 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Jun 2011	CAP-SS	Solvency statement dated 24/05/11	View PDF Solvency statement dated 24/05/11 - link opens in a new window - 1 page (1 page)
02 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/05/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/05/2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)

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