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IMPERIAL FIRES LIMITED

Company number 02956624

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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)
10 Feb 2015 AP01 Appointment of Mr Stuart Lee Fyfe as a director on 2 February 2015
10 Feb 2015 AP03 Appointment of Mr Stuart Lee Fyfe as a secretary on 10 February 2015
16 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
09 Sep 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
28 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
19 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
23 May 2012 AP01 Appointment of Mr Aidan Dominic Killeen as a director
23 May 2012 TM01 Termination of appointment of Douglas Morrison as a director
29 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr John Richard Rogers on 1 August 2010
02 Aug 2010 CH01 Director's details changed for Mr David Antony Jones on 1 August 2010
02 Aug 2010 CH01 Director's details changed for Mr Kevin Neil Cowie on 1 August 2010
02 Aug 2010 CH01 Director's details changed for Mr Douglas Morrison on 1 August 2010
02 Aug 2010 CH01 Director's details changed for Mr Nigel Barrie Beardsley on 1 August 2010
02 Aug 2010 CH01 Director's details changed for Mr David Lewis Carver on 1 August 2010
02 Aug 2010 CH03 Secretary's details changed for Mr David Antony Jones on 1 August 2010
14 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
04 Aug 2009 288a Director appointed mr kevin neil cowie