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FIRE LOGISTICS LIMITED

Company number 03811223

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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 Dec 2016 AP01 Appointment of Mr Paul Leslie Perrelli as a director on 10 November 2016
05 Dec 2016 AP01 Appointment of Mr Alistair Walden Rook as a director on 10 November 2016
05 Dec 2016 AP01 Appointment of Mrs Helen Mary Watson as a director on 10 November 2016
05 Dec 2016 TM01 Termination of appointment of Susan Margaret Graham as a director on 10 November 2016
05 Dec 2016 TM02 Termination of appointment of Susan Margaret Graham as a secretary on 10 November 2016
05 Dec 2016 TM01 Termination of appointment of Michael Graham as a director on 10 November 2016
15 Nov 2016 MR01 Registration of charge 038112230001, created on 10 November 2016
27 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 21/07/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 13/01/17
22 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
26 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
15 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Michael Graham on 21 July 2010
04 Aug 2010 CH01 Director's details changed for Susan Margaret Graham on 21 July 2010
19 Jul 2010 AAMD Amended accounts made up to 31 July 2009
10 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009