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FIKE SAFETY TECHNOLOGY LTD

Company number 02995414

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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)
23 Nov 2017 TM01 Termination of appointment of Earl David Wiseman as a director on 6 October 2017
23 Nov 2017 TM01 Termination of appointment of Charles Peter Kopoulos as a director on 6 October 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 MR04 Satisfaction of charge 5 in full
29 Feb 2016 MR04 Satisfaction of charge 4 in full
29 Feb 2016 MR04 Satisfaction of charge 6 in full
29 Feb 2016 MR04 Satisfaction of charge 7 in full
29 Feb 2016 MR04 Satisfaction of charge 1 in full
17 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,439,200
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 10,439,200
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 7,539,200
14 Oct 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 MR04 Satisfaction of charge 2 in full
14 Aug 2015 MR04 Satisfaction of charge 3 in full
24 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 7,539,200
08 Oct 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 7,539,200
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
24 Sep 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AP01 Appointment of Mr Earl David Wiseman as a director