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FIRST FLEXIBLE NO.5 PLC

Company number 04236601

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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)
14 Mar 2017	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017	View PDF Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AP01	Appointment of Mr James Paul Giles as a director on 8 March 2017	View PDF Appointment of Mr James Paul Giles as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 7 March 2017	View PDF Termination of appointment of John Paul Nowacki as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM01	Termination of appointment of John Alexander Harvey as a director on 31 January 2017	View PDF Termination of appointment of John Alexander Harvey as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP01	Appointment of Mr Richard James Woodman as a director on 21 November 2016	View PDF Appointment of Mr Richard James Woodman as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AP01	Appointment of Mr Richard Dominic Shelton as a director on 21 November 2016	View PDF Appointment of Mr Richard Dominic Shelton as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AP01	Appointment of Mr John Paul Nowacki as a director on 21 November 2016	View PDF Appointment of Mr John Paul Nowacki as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	TM01	Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016	View PDF Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	View PDF Director's details changed for Mr Keith Graham Allen on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 21 pages (21 pages)
23 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 50,000	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
07 May 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 6 May 2015	View PDF Appointment of Mr Keith Graham Allen as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 50,000	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	TM02	Termination of appointment of John Gemmell as a secretary	View PDF Termination of appointment of John Gemmell as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	View PDF Appointment of Miss Pandora Sharp as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of John Gemmell as a director	View PDF Termination of appointment of John Gemmell as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
04 Dec 2013	CH01	Director's details changed for Mr Dirk Peter Stolp on 1 December 2013	View PDF Director's details changed for Mr Dirk Peter Stolp on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Dirk Peter Stolp on 1 December 2013	View PDF Director's details changed for Mr Dirk Peter Stolp on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013	View PDF Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 50,000	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)

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