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FIRETEAM LIMITED

Company number 07783575

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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 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Mar 2017	AP01	Appointment of Mr Haitong Wang as a director on 31 March 2017	View PDF Appointment of Mr Haitong Wang as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP01	Appointment of Mr Kin Fat Law as a director on 31 March 2017	View PDF Appointment of Mr Kin Fat Law as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Ross Arthur William Farrow on 15 February 2017	View PDF Director's details changed for Mr Ross Arthur William Farrow on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
02 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	TM01	Termination of appointment of Stephen Gaffney as a director on 31 December 2015	View PDF Termination of appointment of Stephen Gaffney as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
19 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 8 pages (8 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1 - link opens in a new window - 8 pages (8 pages)
29 Oct 2014	CH01	Director's details changed for Arnout Wilhelmus Johannes Van Meer on 15 December 2013	View PDF Director's details changed for Arnout Wilhelmus Johannes Van Meer on 15 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 8 pages (8 pages)
25 Sep 2014	CH01	Director's details changed for Mr Paul Wedgwood on 1 April 2014	View PDF Director's details changed for Mr Paul Wedgwood on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH01	Director's details changed for Arnout Wilhelmus Johannes Van Meer on 1 April 2014	View PDF Director's details changed for Arnout Wilhelmus Johannes Van Meer on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH01	Director's details changed for Stephen Gaffney on 1 April 2014	View PDF Director's details changed for Stephen Gaffney on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AP03	Appointment of Mr Ross Arthur William Farrow as a secretary on 1 April 2014	View PDF Appointment of Mr Ross Arthur William Farrow as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AP01	Appointment of Mr Ross Arthur William Farrow as a director on 1 April 2014	View PDF Appointment of Mr Ross Arthur William Farrow as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AD01	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB on 25 March 2014	View PDF Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB on 25 March 2014 - link opens in a new window - 1 page (1 page)
27 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
05 Dec 2013	TM01	Termination of appointment of Ted Bechman as a director	View PDF Termination of appointment of Ted Bechman as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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FIRETEAM LIMITED

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