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FIRETEC CONTRACTS LTD

Company number 06752459

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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)
24 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
31 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Dec 2016 CH01 Director's details changed for Mr Mark Andrew Osborne on 1 September 2015
09 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
11 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016 AD02 Register inspection address has been changed from C/O C/O Cruse & Burke 73 Park Lane Croydon Surrey CR0 1JG United Kingdom to C/O Fairman Keable 132 Heathfield Road Keston BR2 6BA
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
31 Oct 2014 AD01 Registered office address changed from Unit 23, Trade City Brooklands, Avro Way, Weybridge Surrey KT13 0YF to Unit 1 Aspen Way Fiveways Business Centre Feltham Middlesex TW13 7AQ on 31 October 2014
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 TM01 Termination of appointment of Joanne Nichols as a director
08 Jan 2014 TM01 Termination of appointment of James Nichols as a director
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed