FIRSTASSIST SERVICES HOLDINGS LIMITED
Company number 06022635
- Company Overview for FIRSTASSIST SERVICES HOLDINGS LIMITED (06022635)
- Filing history for FIRSTASSIST SERVICES HOLDINGS LIMITED (06022635)
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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) |
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11 Sep 2017 | AP01 | Appointment of Mr John Douglas Warner as a director on 4 September 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017 | |
30 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
28 Sep 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
02 Sep 2016 | AP01 | Appointment of Dr Robert Colin Goodall as a director on 25 July 2016 | |
01 Sep 2016 | AP01 | Appointment of Mark Christopher Stirrup as a director on 25 July 2016 | |
12 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
26 Jan 2016 | MR01 | Registration of charge 060226350001, created on 19 January 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of James D'arcy Vincent as a director on 19 January 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of Capita Corporate Director Limited as a director on 19 January 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of Nicolas Norman Bedford as a director on 19 January 2016 | |
20 Jan 2016 | AP01 | Appointment of Mr Henry Otto Brunjes as a director on 19 January 2016 | |
20 Jan 2016 | AD01 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 20 January 2016 | |
20 Jan 2016 | TM02 | Termination of appointment of Capita Group Secretary Limited as a secretary on 19 January 2016 | |
26 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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16 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
31 Oct 2014 | CH01 | Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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29 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
22 Jul 2014 | AP01 | Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 | |
21 Jul 2014 | TM01 | Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 | |
07 Jul 2014 | TM01 | Termination of appointment of Anthony Greatorex as a director | |
07 Jul 2014 | AP01 | Appointment of James D'arcy Vincent as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Richard Shearer as a director |