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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)
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 3,250
11 Jul 2013 SH08 Change of share class name or designation
07 Mar 2013 AA Total exemption small company accounts made up to 25 January 2013
29 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
23 Jan 2013 TM01 Termination of appointment of Jonathan Krause as a director
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 1,950
15 Oct 2012 AD01 Registered office address changed from 6 Walkerscroft Mead London SE21 8LJ England on 15 October 2012
16 Aug 2012 AP01 Appointment of Mr John Andrew Douglas as a director
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 150
11 Jul 2012 CERTNM Company name changed computer forensics professionals LTD\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-10
  • NM01 ‐ Change of name by resolution
19 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted