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LONDON FIRE BRIGADE ENTERPRISES LIMITED

Company number 09404015

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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)
29 May 2018 TM01 Termination of appointment of Stephen David Hamm as a director on 24 May 2018
29 Mar 2018 TM01 Termination of appointment of Louise Playford as a director on 29 March 2018
09 Mar 2018 AP01 Appointment of Ms Louise Playford as a director on 28 February 2018
30 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Dec 2017 TM01 Termination of appointment of Nicol James Thornton as a director on 30 November 2017
20 Dec 2017 AP01 Appointment of Mr Swen Walter Lorenz as a director on 30 November 2017
20 Dec 2017 AP01 Appointment of Mrs Leonor Stjepic as a director on 1 August 2017
20 Dec 2017 TM01 Termination of appointment of Andrew Leslie Cutbill as a director on 30 July 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2017 TM01 Termination of appointment of Kathryn Anne Bloomfield as a director on 16 June 2017
05 Apr 2017 TM01 Termination of appointment of David Stanley Brown as a director on 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
07 Jan 2017 AA Total exemption full accounts made up to 31 January 2016
06 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
17 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
02 Feb 2016 MA Memorandum and Articles of Association
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)