FIRECHILL LIMITED

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Company Documents

Date	Description
19/12/1319 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
11/11/1311 November 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS View Document
16/10/1316 October 2013	Annual return made up to 14 October 2013 with full list of shareholders View Document
16/10/1316 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 06/03/2013 View Document
26/07/1326 July 2013	DIRECTOR APPOINTED MR RONALD SOKA View Document
25/07/1325 July 2013	DIRECTOR APPOINTED MR WALTER IVISON View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER View Document
18/06/1318 June 2013	SECRETARY APPOINTED MR GAVIN LOUIS LEVERETT View Document
11/06/1311 June 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW JOHNSON View Document
06/03/136 March 2013	REGISTERED OFFICE CHANGED ON 06/03/2013 FROM BOSTON HOUSE 214 HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6AD UNITED KINGDOM View Document
13/12/1213 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
20/11/1220 November 2012	ADOPT ARTICLES 06/12/2011 View Document
19/11/1219 November 2012	DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT View Document
07/11/127 November 2012	Annual return made up to 14 October 2012 with full list of shareholders View Document
22/12/1122 December 2011	Annual return made up to 14 October 2011 with full list of shareholders View Document
29/09/1129 September 2011	DIRECTOR APPOINTED MR. PAUL CHARLES BUTLER View Document

29/09/1129 September 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID GREENAN View Document
15/08/1115 August 2011	COMPANY NAME CHANGED FIRECHILL MANUFACTURING LIMITED CERTIFICATE ISSUED ON 15/08/11 View Document
18/07/1118 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
20/06/1120 June 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/06/1120 June 2011	CHANGE OF NAME 14/06/2011 View Document
08/11/108 November 2010	Annual return made up to 14 October 2010 with full list of shareholders View Document
14/06/1014 June 2010	VARYING SHARE RIGHTS AND NAMES View Document
14/06/1014 June 2010	DIRECTOR APPOINTED DAVID GREENAN View Document
14/06/1014 June 2010	DIRECTOR APPOINTED MR NICHOLAS JOHN WILLIAMS View Document
14/06/1014 June 2010	DIRECTOR APPOINTED VINCENT SAMUEL MIDDLETON View Document
27/11/0927 November 2009	CURREXT FROM 31/10/2010 TO 31/03/2011 View Document
31/10/0931 October 2009	DIRECTOR APPOINTED MR SIMON ANTONY CLOTHIER View Document
31/10/0931 October 2009	REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 3RD FLOOR 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ View Document
30/10/0930 October 2009	SECRETARY APPOINTED MR ANDREW MARK JOHNSON View Document
30/10/0930 October 2009	APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View Document
14/10/0914 October 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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