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FIRSTSITE LIMITED

Company number 02884347

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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)
22 Dec 2016 AP01 Appointment of Ms Julia Obasa as a director on 22 December 2016
22 Dec 2016 AP01 Appointment of Mr Martin Lawrence Blackburn as a director on 22 December 2016
22 Dec 2016 AP01 Appointment of Ms Charlotte Winters as a director on 22 December 2016
11 Oct 2016 CH01 Director's details changed for Mr Tim Jon Young on 11 October 2016
11 Oct 2016 TM01 Termination of appointment of Andrew Robert Nightingale as a director on 8 October 2016
08 Sep 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2016 AUD Auditor's resignation
29 Jan 2016 AR01 Annual return made up to 4 January 2016 no member list
12 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
23 Oct 2015 TM01 Termination of appointment of Moira Heather Collett as a director on 14 October 2015
23 Oct 2015 TM01 Termination of appointment of Paul Bishop as a director on 14 October 2015
23 Oct 2015 AP01 Appointment of Mr Tim Young as a director on 14 October 2015
23 Oct 2015 AP01 Appointment of Mr Roger Charles Hirst as a director on 14 October 2015
07 Oct 2015 AP01 Appointment of Mr Ranil Perera as a director on 23 September 2015
06 Oct 2015 AP01 Appointment of Ms Helen Organ as a director on 23 September 2015
06 Oct 2015 AP01 Appointment of Mr Guy Christopher Armitage as a director on 23 September 2015
06 Oct 2015 AP01 Appointment of Mr Bob Surman as a director on 23 September 2015
22 Jul 2015 AP01 Appointment of Mr Noorzaman Rashid as a director on 15 July 2015
09 Jul 2015 TM01 Termination of appointment of Eliza Jane O'toole as a director on 9 July 2015
29 Jun 2015 CH01 Director's details changed for Ms Eliza Jane O'toole on 29 June 2015
05 Jun 2015 CH01 Director's details changed for Ms Eliza O'toole on 5 June 2015
05 Jun 2015 AP01 Appointment of Ms Eliza O'toole as a director on 4 June 2015
26 May 2015 TM01 Termination of appointment of Jeremy Theophilus as a director on 26 May 2015
06 May 2015 TM01 Termination of appointment of Nicholas Gerrard as a director on 6 May 2015