MARTIN FIRRELL COMPANY LIMITED

Company number 07337269

Date	Type	Description	View / Download
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(4 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
12 Sep 2017	CH01	Director's details changed for Martin Charles Firrell on 12 September 2017	(2 pages)
12 Sep 2017	PSC04	Change of details for Martin Charles Firrell as a person with significant control on 12 September 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
13 Jul 2017	PSC01	Notification of Martin Charles Firrell as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
07 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(3 pages)
30 Sep 2013	CH01	Director's details changed for Martin Charles Firrell on 30 September 2013	(2 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
09 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(3 pages)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(3 pages)
01 May 2012	CERTNM	Company name changed plain electric LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
23 Mar 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
10 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(3 pages)