- Company Overview for FIRESTEM LIMITED (SC420859)
- Filing history for FIRESTEM LIMITED (SC420859)
- People for FIRESTEM LIMITED (SC420859)
- More for FIRESTEM LIMITED (SC420859)
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) |
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26 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
30 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with updates | |
29 May 2018 | PSC04 | Change of details for Mr Matthrew Smith as a person with significant control on 1 June 2017 | |
24 May 2018 | PSC07 | Cessation of Suzanne Sampson-Castle as a person with significant control on 1 June 2017 | |
27 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
02 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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29 Mar 2016 | AD01 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 | |
19 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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17 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 31 December 2013
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20 Aug 2014 | TM01 | Termination of appointment of Michael Peter Robinson as a director on 13 August 2013 | |
20 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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28 Feb 2014 | AR01 | Annual return made up to 27 February 2014 with full list of shareholders | |
27 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Jun 2013 | AP01 | Appointment of Mr Matthew Lee Smith as a director | |
18 Jun 2013 | TM01 | Termination of appointment of Gerald Gallagher as a director | |
12 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
01 Aug 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
30 May 2012 | CERTNM |
Company name changed townforth LIMITED\certificate issued on 30/05/12
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22 May 2012 | RESOLUTIONS |
Resolutions
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22 May 2012 | SH01 |
Statement of capital following an allotment of shares on 26 April 2012
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22 May 2012 | AP01 | Appointment of Gerlad Gallagher as a director |