THE INSTITUTION OF FIRE ENGINEERS (GLOBAL) LIMITED

Company number 02646003

Date	Type	Description	View / Download
27 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 May 2017	AP01	Appointment of Mr Stephen David Hamm as a director on 15 May 2017	(2 pages)
16 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15	(3 pages)
16 May 2017	AP01	Appointment of Mr Martin Peter Shipp as a director on 15 May 2017	(2 pages)
15 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
30 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
30 Sep 2016	AP01	Appointment of Mr Grant Nigel Lupton as a director on 27 July 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Anthony Stephen Lawson as a director on 27 July 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(5 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Feb 2015	AP01	Appointment of Mr Roy William Bishop as a director on 9 February 2015	(2 pages)
23 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(4 pages)
22 Jul 2014	AD01	Registered office address changed from Ife House 64-66 Cygnet Court Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NW to Ife House, 64-66 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW on 22 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Anthony Stephen Lawson as a director on 22 July 2014	(2 pages)
22 Jul 2014	AP03	Appointment of Mr Neil Gibbins as a secretary on 22 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Louise Patricia Craig as a director on 22 July 2014	(1 page)
22 Jul 2014	TM02	Termination of appointment of Louise Patricia Craig as a secretary on 22 July 2014	(1 page)
30 Jun 2014	AA	Accounts made up to 31 December 2013	(15 pages)
15 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(4 pages)
15 Oct 2013	CH01	Director's details changed for Mr Neil Gibbins on 1 October 2013	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Peter Holland as a director	(1 page)
13 Jun 2013	AA	Accounts made up to 31 December 2012	(15 pages)
09 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(4 pages)