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FIRST RESPONSE (EUROPE) LIMITED

Company number 07917007

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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)
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 4,830
24 Nov 2017 AP01 Appointment of Mr Dominic Harry Bland as a director on 5 October 2017
24 Nov 2017 TM01 Termination of appointment of Raymond James Massie as a director on 12 May 2017
31 Jul 2017 SH03 Purchase of own shares.
10 Jul 2017 SH06 Cancellation of shares. Statement of capital on 16 June 2017
  • GBP 4,001
25 Apr 2017 AA Micro company accounts made up to 31 January 2017
02 Mar 2017 CH01 Director's details changed for Mr Raymond James Massie on 2 March 2017
01 Feb 2017 CH01 Director's details changed for Mr John Andrew Douglas on 31 January 2017
01 Feb 2017 AD01 Registered office address changed from 1 Heddon Street London W1B 4BD to 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 1 February 2017
31 Jan 2017 CH01 Director's details changed for Ms Andrea Lynn Bradley on 31 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Francis William Naunton Lindley on 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
17 Oct 2016 AP01 Appointment of Mr Roderick Dugald Mcdougall as a director on 16 September 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 4,513
11 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,225
19 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4,225
27 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 4,225
13 Feb 2014 AP01 Appointment of Ms Andrea Lynn Bradley as a director
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 4,225
01 Aug 2013 CH01 Director's details changed for Mr Ray James Massie on 1 July 2013
29 Jul 2013 AP01 Appointment of Mr Ray James Massie as a director