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FIRSTCLEAR LIMITED

Company number 04018008

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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)
08 Sep 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,000
30 Mar 2016 AR01 Annual return made up to 15 June 2009 with full list of shareholders
21 Mar 2016 TM01 Termination of appointment of Mattias Adam Stetz as a director on 7 March 2016
21 Mar 2016 AP01 Appointment of Mr Gavin Hughes Hayward as a director on 1 March 2016
21 Mar 2016 AP01 Appointment of Mr Albin Jean Marie Harold Turquet De Beauregard as a director on 1 March 2016
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2015
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2013
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2012
28 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016
05 Jun 2015 AA Full accounts made up to 31 December 2014
19 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10,000
06 Jan 2014 TM01 Termination of appointment of Erik Tjarnstrom as a director
06 Jan 2014 AP01 Appointment of Mattias Adam Stetz as a director
30 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016
30 Apr 2013 AA Full accounts made up to 31 December 2012
26 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016
15 May 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Erik Gustav Henrik Tjarnstrom on 1 June 2011
06 Sep 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
19 Aug 2010 AP01 Appointment of Erik Gustav Henrik Tjarnstrom as a director
19 Aug 2010 TM01 Termination of appointment of Petter Nylander as a director