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FIRSTCOM EUROPE LIMITED

Company number 06838593

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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)
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 10,000
21 Sep 2012 AP01 Appointment of Mr Benjamin St Barbe as a director
17 May 2012 AA Total exemption full accounts made up to 30 April 2012
30 Apr 2012 AD01 Registered office address changed from Mill Farm Brookhampton Kineton Warwick CV35 0NR United Kingdom on 30 April 2012
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Jun 2011 AD01 Registered office address changed from 2 Thomas Holden Street Bolton BL1 2QG England on 9 June 2011
16 Nov 2010 TM02 Termination of appointment of Kerry Mangan as a secretary
16 Nov 2010 TM01 Termination of appointment of Kerry Mangan as a director
16 Nov 2010 AD01 Registered office address changed from 15 Bishops Grange Rugeley Staffordshire WS15 3JY England on 16 November 2010
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
09 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Nov 2009 AP03 Appointment of Miss Kerry Anne Mangan as a secretary
09 Nov 2009 CH01 Director's details changed for Miss Kerry Anne Mangan on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Christian Carl Bleakley on 5 November 2009
09 Nov 2009 AD01 Registered office address changed from Atria Spa Road Bolton Lancashire BL1 4AG on 9 November 2009
04 Nov 2009 TM01 Termination of appointment of Erica Shaw as a director
04 Nov 2009 AP01 Appointment of Miss Kerry Anne Mangan as a director
23 Sep 2009 MEM/ARTS Memorandum and Articles of Association
19 Sep 2009 CERTNM Company name changed britannia telecommunications LIMITED\certificate issued on 21/09/09