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FIREGROUP LIMITED

Company number SC354835

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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)
13 Dec 2016 CH03 Secretary's details changed for Ms Aiusha Miller on 7 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Nigel Balfour Miller on 7 December 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
16 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
17 Feb 2011 CH03 Secretary's details changed for Aiusha Miller on 11 February 2011
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
19 Feb 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
19 Feb 2009 288a Director appointed nigel miller
19 Feb 2009 288a Secretary appointed aiusha miller
19 Feb 2009 88(2) Ad 12/02/09\gbp si 99@1=99\gbp ic 1/100\
16 Feb 2009 288b Appointment terminated secretary brian reid LTD.
16 Feb 2009 288b Appointment terminated director stephen george mabbott
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Feb 2009 NEWINC Incorporation