FIRE AND RESCUE NW HOLDINGS LIMITED
Company number 07404085
- Company Overview for FIRE AND RESCUE NW HOLDINGS LIMITED (07404085)
- Filing history for FIRE AND RESCUE NW HOLDINGS LIMITED (07404085)
- People for FIRE AND RESCUE NW HOLDINGS LIMITED (07404085)
- Charges for FIRE AND RESCUE NW HOLDINGS LIMITED (07404085)
- More for FIRE AND RESCUE NW HOLDINGS LIMITED (07404085)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
| 09 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 19 Apr 2024 | AP03 | Appointment of Mr Aliasgar Tajbhai as a secretary on 17 April 2024 | |
| 20 Mar 2024 | TM02 | Termination of appointment of Emeka Ehenulo as a secretary on 20 March 2024 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 08 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 09 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Dec 2021 | MR01 | Registration of charge 074040850002, created on 14 December 2021 | |
| 08 Dec 2021 | PSC05 | Change of details for Bbgi Global Infrastructure S.A. as a person with significant control on 8 December 2021 | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
| 09 Sep 2021 | RESOLUTIONS |
Resolutions
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| 08 Sep 2021 | AP03 | Appointment of Mr Emeka Ehenulo as a secretary on 3 September 2021 | |
| 08 Sep 2021 | AD01 | Registered office address changed from 6th Floor 350 Euston Road Regent's Place London NW1 3AX to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 8 September 2021 | |
| 27 Jul 2021 | PSC02 | Notification of Bbgi Global Infrastructure S.A. as a person with significant control on 6 July 2021 | |
| 27 Jul 2021 | PSC07 | Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 6 July 2021 | |
| 27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Jul 2021 | TM01 | Termination of appointment of Lisa Hulme as a director on 6 July 2021 | |
| 21 Jul 2021 | TM02 | Termination of appointment of Melissa Brook as a secretary on 6 July 2021 | |
| 21 Jul 2021 | TM01 | Termination of appointment of David Graham Blanchard as a director on 6 July 2021 | |
| 21 Jul 2021 | AP01 | Appointment of Mr Georgi Shopov as a director on 6 July 2021 | |
| 21 Jul 2021 | AP01 | Appointment of Mr Albert Hendrik Naafs as a director on 6 July 2021 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
| 29 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 29 Jan 2020 | CH03 | Secretary's details changed for Melissa Brook on 29 January 2020 |