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NW FIRECONTROL LIMITED

Company number 06314891

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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)
10 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
22 Oct 2019 AA Accounts for a small company made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
31 Jul 2019 AP03 Appointment of Mrs Sharon Lindsey Allen as a secretary on 20 June 2019
31 Jul 2019 TM01 Termination of appointment of Gareth Michael Ellis as a director on 20 June 2019
31 Jul 2019 TM02 Termination of appointment of Fiona Ross Hodson as a secretary on 20 June 2019
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
11 Jun 2018 TM01 Termination of appointment of Stephen Williams as a director on 9 May 2018
11 Jun 2018 TM01 Termination of appointment of David Acton as a director on 9 May 2018
26 Oct 2017 AA Accounts for a small company made up to 31 March 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of member and directors 12/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2017 AP01 Appointment of Mr Gareth Michael Ellis as a director on 14 August 2017
15 Aug 2017 AP01 Appointment of Mrs Janet Willis as a director on 14 August 2017
14 Aug 2017 AP01 Appointment of Mr Stephen Williams as a director on 2 August 2017
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
04 Jul 2017 TM01 Termination of appointment of Frederick Bown Walker as a director on 30 June 2017
16 May 2017 TM01 Termination of appointment of Barry John Doughty as a director on 4 May 2017
16 May 2017 TM01 Termination of appointment of Gary Brian Strong as a director on 4 May 2017
12 Sep 2016 AA Full accounts made up to 31 March 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 AP01 Appointment of Mr Robert George Rudd as a director on 15 June 2016
13 May 2016 TM01 Termination of appointment of John Joyce as a director on 6 May 2016
15 Nov 2015 AA Accounts for a small company made up to 31 March 2015
21 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 July 2015