FIRCROFT INTERNATIONAL TECHNICAL SERVICES LIMITED

Company number 09203491

Date	Type	Description	View / Download
06 Dec 2019	AA	Accounts for a small company made up to 31 August 2018	(14 pages)
10 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
23 Jul 2019	TM01	Termination of appointment of Stuart Andrew Hall as a director on 11 June 2019	(1 page)
21 Feb 2019	AP01	Appointment of Miss Leonie Deborah Williams as a director on 21 February 2019 ANNOTATION Second Filing a second filed AP01 was registered on 22.09.2020.	(2 pages)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
05 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(13 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
02 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(13 pages)
25 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
09 Sep 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
08 Sep 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(8 pages)
16 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	(4 pages)
10 Jul 2015	CERTNM	Company name changed aghoco 1257 LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09	(3 pages)
08 Apr 2015	TM02	Termination of appointment of Andrew Philip Cogan as a secretary on 4 March 2015	(1 page)
08 Apr 2015	AP03	Appointment of Louise Morrison as a secretary on 4 March 2015	(2 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 2	(4 pages)
12 Nov 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Lingley House 120 Birchwood Boulevard Birchwood Warrington United Kingdom WA3 7QH on 12 November 2014	(2 pages)
12 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 August 2015	(3 pages)
12 Nov 2014	AP01	Appointment of Johnathan James Johnson as a director on 28 October 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Mr Stuart Andrew Hall as a director on 28 October 2014	(3 pages)
12 Nov 2014	AP03	Appointment of Andrew Philip Cogan as a secretary on 28 October 2014	(3 pages)
12 Nov 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 28 October 2014	(2 pages)
12 Nov 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 28 October 2014	(2 pages)

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