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FIRSTSITE ENTERPRISES LTD

Company number 07907877

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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)
05 May 2016 AUD Auditor's resignation
15 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
12 Dec 2015 AA Accounts for a small company made up to 31 March 2015
05 Jun 2015 TM01 Termination of appointment of Matthew David Barnicoat Rowe as a director on 1 April 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
18 Nov 2014 TM01 Termination of appointment of Christopher Feargus Hunt as a director on 18 November 2014
19 Aug 2014 AP01 Appointment of Mr Christopher Feargus Hunt as a director on 19 August 2014
13 May 2014 TM01 Termination of appointment of Christopher Paveley as a director
13 May 2014 AP01 Appointment of Mr Matthew David Barnicoat Rowe as a director
13 May 2014 AP01 Appointment of Mr Matthew David Barnicoat Rowe as a director
13 May 2014 AP01 Appointment of Mr Andrew Robert Nightingale as a director
13 May 2014 TM01 Termination of appointment of Wayne Warner as a director
13 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
29 Jan 2014 AD01 Registered office address changed from 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU United Kingdom on 29 January 2014
11 Oct 2013 AA Accounts for a small company made up to 31 March 2013
16 Sep 2013 TM01 Termination of appointment of Vincent Jones as a director
13 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Oct 2012 AP01 Appointment of Mr Christopher John Paveley as a director
25 Oct 2012 TM01 Termination of appointment of Katherine Wood as a director
29 Feb 2012 AP01 Appointment of Mr Vincent Hugh Kevin Jones as a director
29 Feb 2012 AP01 Appointment of Mr Wayne Warner as a director
20 Jan 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
12 Jan 2012 NEWINC Incorporation