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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)
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2015 AA Accounts for a small company made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 230,400
06 Oct 2014 AP01 Appointment of Mr Drew Hoggatt as a director on 4 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/04/2023.
03 Jun 2014 AA Accounts for a small company made up to 30 September 2013
14 Nov 2013 TM01 Termination of appointment of Wesley Kent as a director
14 Nov 2013 TM01 Termination of appointment of Wesley Kent as a director
08 Oct 2013 AUD Auditor's resignation
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 230,400
23 Sep 2013 AUD Auditor's resignation
20 Jun 2013 AAMD Amended accounts made up to 30 September 2012
28 May 2013 AA Accounts for a small company made up to 30 September 2012
09 May 2013 CH01 Director's details changed for Mr Kristian Mark Salter on 9 May 2013
09 May 2013 CH01 Director's details changed for Neil Kenneth Williams Purssey on 9 January 2013
09 May 2013 CH01 Director's details changed for Ms Michelle Bussey on 1 January 2013
09 May 2013 CH03 Secretary's details changed for Mr Alan Patterson Busby on 9 May 2013
09 May 2013 CH01 Director's details changed for Mr Wesley Kent on 13 March 2013
09 May 2013 TM01 Termination of appointment of Robert Dudley as a director
05 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a small company made up to 30 September 2011
13 Jan 2012 AP01 Appointment of Dr Robert Dudley as a director
28 Nov 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
28 Nov 2011 AD03 Register(s) moved to registered inspection location
28 Nov 2011 AD02 Register inspection address has been changed
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010