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FIRE GLASS UK LIMITED

Company number 06737753

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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 Jul 2019 AP01 Appointment of Mr Matthew Robert Buxton as a director on 25 June 2019
05 Jul 2019 TM01 Termination of appointment of Peter John Mcguire as a director on 25 June 2019
05 Jul 2019 TM01 Termination of appointment of Martyn Thomas Finney as a director on 25 June 2019
05 Jul 2019 TM01 Termination of appointment of Kenneth Frank Crane as a director on 25 June 2019
05 Jul 2019 TM01 Termination of appointment of John Joseph Vann as a director on 25 June 2019
05 Jul 2019 TM02 Termination of appointment of John Joseph Vann as a secretary on 25 June 2019
05 Jul 2019 MR01 Registration of charge 067377530003, created on 25 June 2019
03 Jul 2019 MR01 Registration of charge 067377530002, created on 25 June 2019
27 Jun 2019 MR04 Satisfaction of charge 067377530001 in full
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 24,000
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 July 2009
  • GBP 24,000
23 Nov 2018 AA Full accounts made up to 28 February 2018
05 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
28 Nov 2017 AA Full accounts made up to 28 February 2017
06 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
25 Apr 2017 AP01 Appointment of Mr Sean Colin Peter Haynes as a director on 24 April 2017
09 Dec 2016 AA Full accounts made up to 29 February 2016
11 Nov 2016 CS01 30/10/16 Statement of Capital gbp 24000
08 Feb 2016 MR01 Registration of charge 067377530001, created on 4 February 2016
30 Nov 2015 AA Total exemption full accounts made up to 28 February 2015
17 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 24,000
20 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
20 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 24,000
28 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
26 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 24,000