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FIRE AND RESCUE NW HOLDINGS LIMITED

Company number 07404085

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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)
31 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,100
23 Sep 2013 TM01 Termination of appointment of Brian Walker as a director
23 Sep 2013 TM01 Termination of appointment of Andrew Beauchamp as a director
23 Sep 2013 AP01 Appointment of Mr Andrew Dean as a director
23 Sep 2013 AP01 Appointment of Mr David Graham Blanchard as a director
02 Jul 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
11 Apr 2011 AP03 Appointment of Mr Mark Blanshard as a secretary
11 Apr 2011 TM02 Termination of appointment of Nigel Marshall as a secretary
03 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 1,100
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2011 TM01 Termination of appointment of Ion Appuhamy as a director
29 Oct 2010 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 29 October 2010
29 Oct 2010 TM01 Termination of appointment of Mark David Jury as a director
27 Oct 2010 AP03 Appointment of Nigel John Marshall as a secretary
27 Oct 2010 AP01 Appointment of Mr Brian Roland Walker as a director
27 Oct 2010 AP01 Appointment of Andrew Clive Beauchamp as a director
27 Oct 2010 AP01 Appointment of Mr Ion Francis Appuhamy as a director
12 Oct 2010 NEWINC Incorporation