| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED JENNIFER SHAW |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AYRE |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED |
| 2022-02-09 |
update statutory_documents CESSATION OF TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-02-07 |
delete company_previous_name MACRON FIREATER LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WADE / 23/06/2020 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT WADE |
| 2019-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-05-07 |
delete company_previous_name FIREATER LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUXTABLE |
| 2019-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2015-09-25 => 2016-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2018-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-05-31 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2018-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED JOHN HUXTABLE |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK AYRE |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEENEY |
| 2017-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 2017-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL FEENEY / 30/06/2017 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-26 => 2015-09-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-02 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-30 => 2017-07-13 |
| 2016-06-29 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/15 |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JANUSZ |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-10 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-14 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON BERNARD ALPHONSUS / 01/07/2015 |
| 2015-07-13 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BOWIE |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOGIE |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LOGIE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-26 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-14 |
update statutory_documents 02/07/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-04 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/12 |
| 2012-07-11 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL FEENEY |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-06 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL CHRISTOPHER GEORGE LOGIE |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR LEWIS |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/10 |
| 2010-07-15 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/09 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/08 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2005-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/05 FROM:
FIREATER HOUSE
SOUTH DENES ROAD
GREAT YARMOUTH
NORFOLK NR30 3PJ |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-03-28 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/09/01 |
| 2002-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-19 |
update statutory_documents COMPANY NAME CHANGED
MACRON FIREATER LIMITED
CERTIFICATE ISSUED ON 19/12/00 |
| 2000-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/99 |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-01 |
update statutory_documents COMPANY NAME CHANGED
FIREATER LIMITED
CERTIFICATE ISSUED ON 06/04/99 |
| 1999-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 FROM:
FIREATER HOUSE
SOUTH DENES ROAD
GREAT YARMOUTH
NORFOLK NR30 3PJ |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/99 FROM:
WORMALD PARK
GRIMSHAW LANE
MANCHESTER
M40 2WL |
| 1999-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/99 FROM:
THAMES PLAZA
5 PINE TREES CHERTSEY LANE
STAINES
MIDDLESEX TW18 3DT |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents S366A DISP HOLDING AGM 12/10/98 |
| 1998-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 1998-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM:
YARMOUTH MARINE BASE
SOUTH DENES ROAD
GREAT YARMOUTH
NORFOLK NR30 3LY |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents £ NC 100000/500000
24/10/97 |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents NC INC ALREADY ADJUSTED 26/03/97 |
| 1997-04-22 |
update statutory_documents £ NC 40000/100000
26/03/97 |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 1994-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 FROM:
PLUMTREE COURT
LONDON
EC4A 4HT |
| 1992-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM:
128 QUEEN VICTORIA STREET
LONDON
EC4P 4JX |
| 1992-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-26 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-26 |
update statutory_documents ADOPT MEM AND ARTS 18/06/90 |
| 1990-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/01/89 |
| 1989-01-26 |
update statutory_documents COMPANY NAME CHANGED
FIREATER SYSTEMS LIMITED
CERTIFICATE ISSUED ON 27/01/89 |
| 1989-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/89 FROM:
QUEEN VICTORIA HOUSE
GUILDHALL ROAD
HULL
HU1 1HH |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-18 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1984-06-11 |
update statutory_documents CHANGE TO SHARE CAPITAL |
| 1984-06-11 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1984-06-11 |
update statutory_documents ALTER MEM AND ARTS |
| 1974-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |