FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED

Company number 08079020

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
14 Nov 2023	AA	Full accounts made up to 28 February 2023	(27 pages)
23 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
06 Feb 2023	AA01	Current accounting period extended from 31 August 2022 to 28 February 2023	(1 page)
01 Sep 2022	AA	Group of companies' accounts made up to 31 August 2021	(50 pages)
16 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	(8 pages)
21 Dec 2021	TM01	Termination of appointment of Steve O'hare as a director on 26 November 2021	(1 page)
05 Sep 2021	AA	Group of companies' accounts made up to 31 August 2020	(56 pages)
20 May 2021	TM01	Termination of appointment of Glenn Phillip Triggs as a director on 23 April 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(9 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	(58 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Oct 2020	TM01	Termination of appointment of Keith Hughes as a director on 18 September 2020	(1 page)
30 Sep 2020	AD01	Registered office address changed from Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 30 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Leonie Deborah Williams as a director on 18 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Christophe Joel Jean-Pierre Menger as a director on 18 September 2020	(1 page)
02 Sep 2020	AA	Group of companies' accounts made up to 31 August 2019	(53 pages)
19 Jun 2020	TM01	Termination of appointment of Claire Louise Watt as a director on 19 June 2020	(1 page)
18 May 2020	AP01	Appointment of Mr Gregory Mark Andrews as a director on 12 May 2020	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(11 pages)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2019 GBP 112,033.65	(12 pages)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2019 GBP 111,938.65	(11 pages)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2017 GBP 111,853.65	(11 pages)
27 Jan 2020	AP01	Appointment of Mr Christophe Joel Jean-Pierre Menger as a director on 13 January 2020	(2 pages)
07 Jan 2020	CH01	Director's details changed for Miss Leonie Deborah Williams on 6 January 2020	(2 pages)