FIRST FIRE AND RESCUE SERVICE LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 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 |
| 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 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual return made up to 16 September 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 |
| 09/02/159 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1417 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/11/1319 November 2013 | COMPANY NAME CHANGED EVE TRANSCOM LIMITED CERTIFICATE ISSUED ON 19/11/13 |
| 16/09/1316 September 2013 | Annual return made up to 16 September 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 | APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE |
| 28/02/1328 February 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 18/09/1218 September 2012 | Annual return made up to 16 September 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 |
| 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 |
| 16/09/1116 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/09/1017 September 2010 | Annual return made up to 16 September 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 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 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 C/O BABCOCK INTERNATIONAL GROUP PLC 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 16/09/0816 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/09/06; 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 |
| 03/11/053 November 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 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 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 03/10/023 October 2002 | RETURN MADE UP TO 16/09/02; 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 |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: MINSTER HOUSE PLOUGH LANE LONDON SW17 0AZ |
| 06/11/006 November 2000 | RETURN MADE UP TO 16/09/00; 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 |
| 30/01/0030 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 26/11/9926 November 1999 | S366A DISP HOLDING AGM 16/11/99 |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | COMPANY NAME CHANGED DIRECTENDURE LIMITED CERTIFICATE ISSUED ON 20/10/98 |
| 16/09/9816 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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