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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)
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 MR04 Satisfaction of charge 8 in full
25 May 2018 MR01 Registration of charge 029655500014, created on 25 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
13 Apr 2018 MR04 Satisfaction of charge 5 in full
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 MR04 Satisfaction of charge 029655500013 in full
06 Dec 2016 MR04 Satisfaction of charge 029655500012 in full
30 Nov 2016 MR01 Registration of charge 029655500013, created on 30 November 2016
30 Nov 2016 MR01 Registration of charge 029655500012, created on 30 November 2016
09 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 MR04 Satisfaction of charge 9 in full
09 Jun 2016 MR04 Satisfaction of charge 11 in full
23 May 2016 TM02 Termination of appointment of Alan Patterson Busby as a secretary on 13 May 2016
23 May 2016 AP03 Appointment of Mr Kristian Mark Salter as a secretary on 13 May 2016
14 Mar 2016 AUD Auditor's resignation
13 Jan 2016 AD01 Registered office address changed from 30 New Road Brighton BN1 1BN to Preece House 4th Floor Davigdor Road Hove East Sussex BN3 1RE on 13 January 2016
04 Jan 2016 AUD Auditor's resignation
13 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 27/05/15.
05 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 230,870.4
23 Jul 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
30 Jun 2015 SH02 Sub-division of shares on 27 May 2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 1,470.40
  • ANNOTATION Clarification Second filing SH01 was registered on 13/10/15.