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FIRMAC ENGINEERING SERVICES LIMITED

Company number 05539292

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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)
21 May 2020 TM01 Termination of appointment of Barry Galinski as a director on 12 March 2020
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
24 Jul 2019 PSC04 Change of details for Mr Andrew Allen Smith as a person with significant control on 24 July 2019
24 Jul 2019 CH01 Director's details changed for Mr Andrew Allen Smith on 24 July 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
01 Nov 2017 TM02 Termination of appointment of Alan Graham Waites as a secretary on 25 September 2017
29 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 200
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 200
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
12 Oct 2011 SH08 Change of share class name or designation
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009