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FIRST FLEXIBLE NO. 6 PLC

Company number 04579581

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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)
20 Feb 2018 AA Full accounts made up to 30 September 2017
08 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
24 Mar 2017 AA Full accounts made up to 30 September 2016
14 Mar 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
14 Mar 2017 AP01 Appointment of Mr James Paul Giles as a director on 8 March 2017
13 Mar 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 7 March 2017
14 Feb 2017 TM01 Termination of appointment of John Alexander Harvey as a director on 31 January 2017
05 Dec 2016 AP01 Appointment of Mr John Paul Nowacki as a director on 21 November 2016
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
08 Mar 2016 AUD Auditor's resignation
29 Feb 2016 AA Full accounts made up to 30 September 2015
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
18 May 2015 AP01 Appointment of Mr Keith Graham Allen as a director on 12 May 2015
23 Feb 2015 AA Full accounts made up to 30 September 2014
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
11 Jul 2014 TM02 Termination of appointment of John Gemmell as a secretary
03 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
01 Jul 2014 TM01 Termination of appointment of John Gemmell as a director
02 Jun 2014 TM01 Termination of appointment of Nicholas Keen as a director
25 Apr 2014 AP01 Appointment of Mr Richard James Woodman as a director
03 Feb 2014 AA Full accounts made up to 30 September 2013
04 Dec 2013 CH01 Director's details changed for Mr Dirk Peter Stolp on 1 December 2013
02 Dec 2013 CH01 Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013