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ACTIVE FIRE MANAGEMENT LIMITED

Company number 04215939

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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)
01 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10
01 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
28 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28
09 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mrs Kerry Lawrence as a director
22 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Jul 2011 SH08 Change of share class name or designation
30 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Donahue Cortes on 1 October 2009
20 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
20 May 2010 CH03 Secretary's details changed for Kerry Lawrence on 1 October 2009
14 May 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 10
09 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2009 363a Return made up to 14/05/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
20 May 2008 363a Return made up to 14/05/08; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007