- Company Overview for FIREFLY POWER LIMITED (04844902)
- Filing history for FIREFLY POWER LIMITED (04844902)
- People for FIREFLY POWER LIMITED (04844902)
- Charges for FIREFLY POWER LIMITED (04844902)
- More for FIREFLY POWER LIMITED (04844902)
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) |
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05 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Jul 2014 | AR01 | Annual return made up to 24 July 2014 with full list of shareholders | |
28 Feb 2014 | SH19 |
Statement of capital on 28 February 2014
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28 Feb 2014 | SH20 | Statement by directors | |
28 Feb 2014 | CAP-SS | Solvency statement dated 25/02/14 | |
28 Feb 2014 | RESOLUTIONS |
Resolutions
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16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Nov 2013 | AUD | Auditor's resignation | |
11 Nov 2013 | MISC | Section 519 | |
29 Jul 2013 | AR01 | Annual return made up to 24 July 2013 with full list of shareholders | |
22 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
10 Aug 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
08 May 2012 | AD01 | Registered office address changed from Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD United Kingdom on 8 May 2012 | |
08 May 2012 | TM02 | Termination of appointment of Bridget Thorp as a secretary | |
08 May 2012 | TM01 | Termination of appointment of Bridget Thorp as a director | |
08 May 2012 | TM01 | Termination of appointment of Andrea Finegan as a director | |
30 Apr 2012 | AP01 | Appointment of Mrs Andrea Finegan as a director | |
30 Apr 2012 | AP01 | Appointment of Mr Derry Cameron Waterford Guy as a director | |
28 Feb 2012 | SH20 | Statement by directors | |
28 Feb 2012 | SH19 |
Statement of capital on 28 February 2012
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|
28 Feb 2012 | CAP-SS | Solvency statement dated 15/02/12 | |
28 Feb 2012 | RESOLUTIONS |
Resolutions
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08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
20 Dec 2011 | AP01 | Appointment of Mr Edward David Robinson as a director | |
13 Oct 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders |