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FIREFLY POWER LIMITED

Company number 04844902

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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)
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
  • GBP 24,011
28 Feb 2014 SH20 Statement by directors
28 Feb 2014 CAP-SS Solvency statement dated 25/02/14
28 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 25/02/2014
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
  • GBP 24,011
28 Feb 2012 CAP-SS Solvency statement dated 15/02/12
28 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 15/02/2012
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