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FIRECO LIMITED

Company number 02965550

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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)
13 Jun 2024 AA Accounts for a small company made up to 31 March 2024
24 Apr 2024 TM01 Termination of appointment of Lars Andreas Heder as a director on 18 April 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
13 Mar 2024 TM01 Termination of appointment of Ann-Charlotte Maria Joanna Andersson as a director on 4 March 2024
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 MA Memorandum and Articles of Association
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase share agreement 28/04/2023
17 May 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
17 May 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • GBP 1,294.60
17 May 2023 SH03 Purchase of own shares.
11 May 2023 AP01 Appointment of Mr Lars Andreas Heder as a director on 28 April 2023
09 May 2023 PSC02 Notification of Lagercrantz Uk Limited as a person with significant control on 28 April 2023
09 May 2023 AP01 Appointment of Ms Ann-Charlotte Maria Joanna Andersson as a director on 28 April 2023
09 May 2023 AP01 Appointment of Mr Russell Stuart as a director on 28 April 2023
05 May 2023 PSC07 Cessation of Neil Kenneth Williams Purssey as a person with significant control on 28 April 2023
05 May 2023 PSC07 Cessation of Fireco Partners Ltd as a person with significant control on 28 April 2023
05 May 2023 TM01 Termination of appointment of Neil Kenneth Williams Purssey as a director on 28 April 2023
05 May 2023 TM01 Termination of appointment of John Hedley Mckimmie as a director on 28 April 2023
05 May 2023 TM01 Termination of appointment of Michelle Bussey as a director on 28 April 2023
27 Apr 2023 RP04AP01 Second filing for the appointment of Mr Drew Hoggatt as a director
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Mar 2023 MR04 Satisfaction of charge 029655500015 in full
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 MR04 Satisfaction of charge 029655500014 in full