- Company Overview for FIRETRACE INTERNATIONAL LIMITED (06322924)
- Filing history for FIRETRACE INTERNATIONAL LIMITED (06322924)
- People for FIRETRACE INTERNATIONAL LIMITED (06322924)
- More for FIRETRACE INTERNATIONAL LIMITED (06322924)
| 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) |
|---|---|---|---|
| 15 Jan 2016 | AUD | Auditor's resignation | |
| 20 Aug 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 12 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 09 Mar 2015 | AP01 | Appointment of Mrs Lynne Phillis as a director on 5 February 2015 | |
| 21 Feb 2015 | TM01 | Termination of appointment of William Arthur Eckholm as a director on 4 February 2015 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
|
|
| 20 Aug 2014 | TM01 | Termination of appointment of Mark Cavanaugh as a director on 20 August 2014 | |
| 22 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 02 Sep 2013 | AP01 | Appointment of Mr Mark Cavanaugh as a director | |
| 02 Sep 2013 | CH01 | Director's details changed for Laurel Eckholm on 30 August 2013 | |
| 02 Sep 2013 | CH03 | Secretary's details changed for Mark Daniel Cavanaugh on 30 August 2013 | |
| 30 Aug 2013 | AP01 | Appointment of Mark Cavanaugh as a director | |
| 08 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
| 10 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
| 19 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
| 21 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 24 July 2009 with full list of shareholders | |
| 19 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 14 Jan 2009 | 288b | Appointment terminated secretary laurel eckholm | |
| 23 Sep 2008 | 363a | Return made up to 24/07/08; full list of members | |
| 23 Sep 2008 | 287 | Registered office changed on 23/09/2008 from c/o bryan cave 88 wood street london EC2V 7AJ |