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AFLAME FIRE SERVICES LIMITED

Company number 09320197

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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)
22 Jul 2024 AAMD Amended micro company accounts made up to 30 November 2023
11 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
05 Apr 2024 AA Micro company accounts made up to 30 November 2023
19 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 November 2022
21 Jul 2022 AA Micro company accounts made up to 30 November 2021
09 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
27 Jun 2021 AA Micro company accounts made up to 30 November 2020
19 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
02 Jul 2020 AA Micro company accounts made up to 30 November 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
09 Apr 2019 PSC07 Cessation of Martin Ian Perkins as a person with significant control on 19 March 2019
04 Apr 2019 AA Micro company accounts made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
02 Nov 2018 TM01 Termination of appointment of Martin Ian Perkins as a director on 31 October 2018
03 Apr 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 100.00
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Applications approved; shares be issued and allotted to the applicants; directors may declare a dividend on ordinary shares; any two directors or one director and the secretary are authorised to issue share certificates to allottees on behalf of the company; the company secretary instructed to enter the names of the allottees in the register of members and to file a SHO1 form with the register of companies. It was resolved the director file a signed copy of the resolution at companies house and to do all such other acts and things that may be required or are necessary to carry the foregoing resolutions into full force and effect. 30/01/2015
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Applications approved; shares be issued and allotted to the applicants; directors may declare a dividend on ordinary shares; any two directors or one director and the secretary are authorised to issue share certificates to allottees on behalf of the company; the company secretary instructed to enter the names of the allottees in the register of members and to file a SHO1 form with the register of companies. It was resolved the director file a signed copy of the resolution at companies house and to do all such other acts and things that may be required or are necessary to carry the foregoing resolutions into full force and effect. 30/01/2015
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14 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
16 Jun 2015 AP01 Appointment of Martin Ian Perkins as a director on 24 April 2015