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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)
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011 AP01 Appointment of Mr David Acton as a director
12 Oct 2011 TM01 Termination of appointment of Tony Newman as a director
12 Oct 2011 TM01 Termination of appointment of Dave Hanratty as a director
12 Oct 2011 TM01 Termination of appointment of Henry Cooper as a director
16 Sep 2011 AA Accounts for a small company made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 17 July 2011 no member list
02 Aug 2011 AP01 Appointment of Mr Henry Cooper as a director
08 Jul 2011 TM01 Termination of appointment of Paul Shannon as a director
12 Aug 2010 AA Accounts for a small company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 17 July 2010 no member list
26 Jul 2010 CH01 Director's details changed for Councillor Gary Brian Strong on 17 July 2010
26 Jul 2010 CH01 Director's details changed for Councillor David Michael O'toole on 17 July 2010
26 Jul 2010 CH01 Director's details changed for Councillor William Bleasdale on 17 July 2010
26 Jul 2010 CH01 Director's details changed for Councillor Tony Newman on 17 July 2010
26 Jul 2010 CH01 Director's details changed for Cllr Eleanor Mary Johnson on 17 July 2010
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2010 AP01 Appointment of Mr Dave Hanratty as a director
30 Jun 2010 AP01 Appointment of Cllr Paul Shannon as a director
29 Jun 2010 TM01 Termination of appointment of James Pearson as a director
29 Jun 2010 TM01 Termination of appointment of Steve Niblock as a director
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 AP03 Appointment of Mrs Fiona Ross Hodson as a secretary
29 Mar 2010 TM02 Termination of appointment of David Wright as a secretary
15 Dec 2009 AA Accounts for a small company made up to 31 March 2009