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INTERNATIONAL PASSIVE FIRE LIMITED

Company number 07599268

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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)
11 May 2016 AD01 Registered office address changed from Unit 12a Kingsley Close Lee Mill Industrial Estate Lee Mill Ivybridge Devon PL21 9LL to Unit a2 Kingsley Close Lee Mill Industrial Estate Ivybridge Devon PL21 9LL on 11 May 2016
25 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AA01 Current accounting period extended from 30 April 2012 to 31 May 2012
13 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
09 Aug 2011 CERTNM Company name changed international fire LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-07-20
03 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-20
03 Aug 2011 CONNOT Change of name notice
21 Apr 2011 AP01 Appointment of Mr Gary Charles Bryant as a director
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 100
20 Apr 2011 AP01 Appointment of Mrs Daphne Pamela Bryant as a director
20 Apr 2011 AP01 Appointment of Mr Steven Gary Charles Bryant as a director
19 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
11 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)