EXTERION FIREWALKER II (BDA) LIMITED filing history - Find and update company information - GOV.UK

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EXTERION FIREWALKER II (BDA) LIMITED

Company number FC031630

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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)
31 Jul 2018	OSDS01	Closure of UK establishment(s) BR016699 and overseas company FC031630 on 19 June 2018
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
08 Dec 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 October 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2014	OSAP01	Appointment of Ms Helen Sarah Shaw as a director on 10 July 2014	View PDF Appointment of Ms Helen Sarah Shaw as a director on 10 July 2014 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	OSTM01	Termination of appointment of Grainne Brankin as a director on 25 June 2014	View PDF Termination of appointment of Grainne Brankin as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	OSNM01	Change of registered name of an overseas company on 28 January 2014 from Cbs firewalker ii, LTD	View PDF Change of registered name of an overseas company on 28 January 2014 from Cbs firewalker ii, LTD - link opens in a new window - 4 pages (4 pages)
27 Dec 2013	OSAP03	Appointment of Theresa Merie Grant as a secretary ANNOTATION Actual date of appointment is 30/09/2013	View PDF Appointment of Theresa Merie Grant as a secretary ANNOTATION Actual date of appointment is 30/09/2013 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 57 pages (57 pages)
15 Nov 2013	OS-PAR	Appointment at registration for BR016699 - person authorised to represent, Brankin Grainne Camden Wharf 28 Jamestown Road Camden London NW1 7BY
15 Nov 2013	OS-PAR	Appointment at registration for BR016699 - person authorised to accept service, Brankin Grainne Camden Wharf 28 Jamestown Road Camden London Uknw1 7by

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