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FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED

Company number 08079020

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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)
07 Jan 2020 CH01 Director's details changed for Miss Leonie Deborah Williams on 6 January 2020
07 Jan 2020 CH01 Director's details changed for Mr Philip Allan Gore-Randall on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mrs Claire Louise Watt on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Andrew Robert Tomkinson on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Steve O'hare on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Johnathan James Johnson on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr John Morton Johnson on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Keith Hughes on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Michael Cohen on 6 January 2020
10 Dec 2019 AD02 Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
06 Dec 2019 AA Group of companies' accounts made up to 31 August 2018
04 Oct 2019 CH01 Director's details changed for Mr Andi Tomkinson on 1 October 2019
03 Oct 2019 AP01 Appointment of Mr Andi Tomkinson as a director on 1 October 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 12/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2019 AP01 Appointment of Mr Glenn Phillip Triggs as a director on 19 September 2019
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 111,948.65
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.
16 Sep 2019 AP01 Appointment of Mrs Claire Louise Watt as a director on 16 September 2019
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 111,853.65
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.
23 Jul 2019 TM01 Termination of appointment of Stuart Andrew Hall as a director on 11 June 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
21 Feb 2019 AP01 Appointment of Miss Leonie Deborah Williams as a director on 21 February 2019
05 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 118,108.65
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.