FIRST RETAIL UK LIMITED

Company number 04078369

Date	Type	Description	View / Download
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
02 Jan 2019	AP01	Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Andrew Michael Long as a director on 2 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Chirag Yashvant Patel as a director on 2 January 2019	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Elliot Conway as a director on 7 December 2018	(1 page)
02 Oct 2018	AP01	Appointment of Carl Stewart Davies as a director on 1 October 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Carole Mary Hayward as a director on 5 September 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(28 pages)
20 Feb 2018	TM01	Termination of appointment of Barry Colin Bown as a director on 20 February 2018	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 Feb 2016	AP01	Appointment of Barry Colin Bown as a director on 23 February 2016	(2 pages)
02 Dec 2015	TM01	Termination of appointment of a director	(1 page)
19 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2,250,000	(6 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Apr 2015	TM02	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Stacey Anne Van Den Aardweg as a director on 20 January 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Carole Mary Hayward on 3 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Carole Mary Hayward as a director on 21 January 2015	(2 pages)
22 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)