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FIRE SUPPORT (SSFR) HOLDINGS LIMITED

Company number 07016567

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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)
19 Apr 2016 MR01 Registration of charge 070165670002, created on 14 April 2016
15 Apr 2016 CH01 Director's details changed for Sean Cook on 4 April 2016
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 43,000
29 May 2015 AP01 Appointment of Mr Albert Hendrik Naafs as a director on 29 May 2015
29 May 2015 TM01 Termination of appointment of Arne Speer as a director on 29 May 2015
29 May 2015 AD01 Registered office address changed from Third Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 29 May 2015
23 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
09 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
18 Oct 2013 AP03 Appointment of Mr Emeka Ikechi Ehenulo as a secretary on 16 October 2013
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
12 Sep 2013 AD01 Registered office address changed from 3rd Floor Braywick Gate Braywick Maidenhead Berkshire SL6 1DA on 12 September 2013
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jun 2013 TM02 Termination of appointment of Ian Tayler as a secretary on 5 June 2013
05 Jun 2013 TM02 Termination of appointment of Ian Tayler as a secretary on 5 June 2013
09 Oct 2012 AA03 Resignation of an auditor
02 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Sean Cook on 1 October 2012
28 Aug 2012 AUD Auditor's resignation
10 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
24 May 2012 TM01 Termination of appointment of Kirk Graham Vaughan Taylor as a director on 12 April 2012
23 May 2012 TM01 Termination of appointment of Timothy Frank Sharpe as a director on 12 April 2012
23 May 2012 AP01 Appointment of Mr Frank Manfred Schramm as a director on 12 April 2012
23 May 2012 AP01 Appointment of Mr Arne Speer as a director on 12 April 2012
19 Dec 2011 AP03 Appointment of Mr Ian Tayler as a secretary on 12 December 2011