FIREX U.K. LIMITED

Company number 04140722

Date	Type	Description	View / Download
02 Oct 2019	TM01	Termination of appointment of Michael Edward Williams as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Paul Steven Sewell as a director on 30 September 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
03 Dec 2018	MR04	Satisfaction of charge 041407220001 in full	(1 page)
14 Mar 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
02 Jan 2018	TM02	Termination of appointment of John De Groot as a secretary on 3 November 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of John De Groot as a director on 3 November 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Merril De Groot as a director on 3 November 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Paul Steven Sewell as a director on 3 November 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Michael Edward Williams as a director on 3 November 2017	(2 pages)
20 Dec 2017	AD01	Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ United Kingdom to 1 Warren Yard Warren Park, Stratford Road Milton Keynes Buckinghamshire MK12 5NW on 20 December 2017	(2 pages)
02 Nov 2017	AA	Unaudited abridged accounts made up to 30 June 2017	(8 pages) Download iXBRL
01 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
14 Mar 2016	AD01	Registered office address changed from 46 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX England to 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ on 14 March 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(4 pages)
18 Jun 2015	AD01	Registered office address changed from Units 4-5 Clifton Bury Farm Church Street Clifton Beds SG17 5EX to 46 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 18 June 2015	(1 page)
21 Mar 2015	MR01	Registration of charge 041407220002, created on 3 March 2015	(45 pages)
10 Mar 2015	AP01	Appointment of Mr John De Groot as a director on 3 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mrs Merril De Groot as a director on 3 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Keith Richard Phillips as a director on 3 March 2015	(1 page)
09 Mar 2015	TM02	Termination of appointment of Lydia Marsha Jeffers-Phillips as a secretary on 3 March 2015	(1 page)

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