FIRMUS ENERGY (DISTRIBUTION) LIMITED

Company number 05375370

Date	Type	Description	View / Download
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
27 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
07 Jul 2017	AP01	Appointment of Ms Sarah Elizabeth Johnson as a director on 8 June 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Paul Richard Malan as a director on 8 June 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(8 pages)
14 Mar 2016	CH01	Director's details changed for Ms Angela Reavey on 14 March 2016	(2 pages)
03 Feb 2016	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 11 Old Jewry London EC2R 8DU on 3 February 2016	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(43 pages)
19 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 February 2015	(22 pages)
28 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015	(11 pages)
13 Apr 2015	AP01	Appointment of Michael O'sullivan as a director on 22 October 2014	(3 pages)
13 Apr 2015	AP01	Appointment of Angela Reavey as a director on 22 October 2014	(3 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
03 Sep 2014	AP01	Appointment of Paul Malan as a director	(3 pages)
20 Aug 2014	AP01	Appointment of Paul Richard Malan as a director on 30 June 2014	(3 pages)
01 Aug 2014	MR01	Registration of a charge
01 Aug 2014	MR01	Registration of a charge
25 Jul 2014	MR01	Registration of charge 053753700001, created on 17 July 2014	(20 pages)
25 Jul 2014	MR01	Registration of charge 053753700003, created on 17 July 2014	(20 pages)
25 Jul 2014	MR01	Registration of charge 053753700002, created on 17 July 2014	(34 pages)