Companies House does not verify the accuracy of the information filed

Advanced company search

FIRGLAS LTD

Company number 07638749

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	CH01	Director's details changed for Mr Fredrik Ninian John Adams on 23 November 2015	View PDF Director's details changed for Mr Fredrik Ninian John Adams on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Fredrik Ninian John Adams on 20 June 2015	View PDF Director's details changed for Mr Fredrik Ninian John Adams on 20 June 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 May 2014	CH01	Director's details changed for Mr Fredrik Ninian John Adams on 4 April 2014	View PDF Director's details changed for Mr Fredrik Ninian John Adams on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AD01	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom on 25 March 2014	View PDF Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom on 25 March 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	CERTNM	Company name changed viridio LTD\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution	View PDF Company name changed viridio LTD\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	CERTNM	Company name changed prospect number 75 LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution	View PDF Company name changed prospect number 75 LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2013	AP01	Appointment of Mr Fredrik Ninian John Adams as a director	View PDF Appointment of Mr Fredrik Ninian John Adams as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Athenaeum Directors Limited as a director	View PDF Termination of appointment of Athenaeum Directors Limited as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM01	Termination of appointment of Simon Peskett as a director	View PDF Termination of appointment of Simon Peskett as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 5 April 2013	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 5 April 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?