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FIRE-MECH FIXINGS LIMITED

Company number 09835281

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	AP01	Appointment of Mr Duncan Lee Parker as a director on 30 November 2015	View PDF Appointment of Mr Duncan Lee Parker as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr Paul John Hollis as a director on 30 November 2015	View PDF Appointment of Mr Paul John Hollis as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 October 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	MR01	Registration of charge 098352810001, created on 5 November 2015	View PDF Registration of charge 098352810001, created on 5 November 2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 1	View PDF Incorporation Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 43 pages (43 pages)

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