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FIRED EARTH LIMITED

Company number 01733704

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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)
11 Jan 2016	TM01	Termination of appointment of Andrew Craig Manders as a director on 31 December 2015	View PDF Termination of appointment of Andrew Craig Manders as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	TM01	Termination of appointment of William Brendan Mcgrath as a director on 31 December 2015	View PDF Termination of appointment of William Brendan Mcgrath as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	TM01	Termination of appointment of Richard Scarre as a director on 31 December 2015	View PDF Termination of appointment of Richard Scarre as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP01	Appointment of Agustin Zufia as a director on 31 December 2015	View PDF Appointment of Agustin Zufia as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
12 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 9,300	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 9,300 - link opens in a new window - 7 pages (7 pages)
19 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 07/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 07/01/2015 - link opens in a new window - 39 pages (39 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
27 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 9,300	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 9,300 - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Mar 2014	CH01	Director's details changed for William Brendan Mcgrath on 10 March 2014	View PDF Director's details changed for William Brendan Mcgrath on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
24 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM01	Termination of appointment of Charles Smallbone as a director	View PDF Termination of appointment of Charles Smallbone as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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FIRED EARTH LIMITED

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