FALCK FIRE SERVICES UK LIMITED

Company number 08584149

Date	Type	Description	View / Download
01 Oct 2018	PSC02	Notification of Falck Uk Limited as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
03 May 2018	PSC05	Change of details for a person with significant control	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Poul Erbo Mortensen as a director on 21 June 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
11 Jan 2017	AA	Full accounts made up to 31 December 2015	(27 pages)
28 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,100,001	(5 pages)
18 Apr 2016	AP01	Appointment of Mr Robert Alasdair Hector Peasgood as a director on 8 January 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of David Charles Roberts as a director on 30 November 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
31 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 3,100,001	(6 pages)
31 Dec 2014	AP01	Appointment of David Charles Roberts as a director on 8 December 2014	(3 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 3,100,001	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
27 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(4 pages)
10 Dec 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
15 Jul 2013	AP01	Appointment of Poul Erbo Mortensen as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Jesper Aunbel as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Stig Tiedemann as a director	(3 pages)
10 Jul 2013	TM01	Termination of appointment of Clive Weston as a director	(1 page)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)