FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 11/01/2017 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 13/12/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 07/10/157 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR IAIN STUART URQUHART |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/10/1413 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/11/1318 November 2013 | COMPANY NAME CHANGED EVE SHIELDTRACK LIMITED CERTIFICATE ISSUED ON 18/11/13 |
| 10/10/1310 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/02/1328 February 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE |
| 11/10/1211 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 16/08/1216 August 2012 | SECRETARY APPOINTED EUNICE IVY PAYNE |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE FRANCINE ANNE TELLER / 07/10/2011 |
| 07/10/117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/10/107 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 09/10/099 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 07/10/087 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/10/078 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: C/O PETERHOUSE GROUP PLC UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK, ELLAND WEST YORKSHIRE HX5 9DB |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: C/O CERTAS PLC 34 BELL STREET REIGATE SURREY RH2 7BA |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 34 BELL STREET REIGATE SURREY RH2 7BA |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: MOORFIELD HOUSE 37-39 MOORFIELD ROAD GUILDFORD SURREY GU1 1RU |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: MINSTER HOUSE PLOUGH LANE LONDON SW17 0AZ |
| 25/10/0025 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 30/01/0030 January 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/12/99 |
| 26/11/9926 November 1999 | S366A DISP HOLDING AGM 16/11/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | ADOPT MEM AND ARTS 07/10/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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