FIRSTFIELD ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-26 with updates |
| 04/11/244 November 2024 | Director's details changed for Mr Jonathan Michael Haynes on 2024-10-17 |
| 04/11/244 November 2024 | Change of details for Mr Jonathan Michael Haynes as a person with significant control on 2024-10-17 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-01-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-26 with updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-01-31 |
| 30/11/2130 November 2021 | Certificate of change of name |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/06/162 June 2016 | PREVEXT FROM 30/09/2015 TO 31/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAYNES / 11/09/2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/11/1513 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/11/144 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/07/141 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | COMPANY NAME CHANGED COBALT ELECTRIC MOTORS LIMITED CERTIFICATE ISSUED ON 11/06/14 |
| 13/11/1313 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070567090001 |
| 15/08/1315 August 2013 | COMPANY NAME CHANGED COBALT MOTORS LIMITED CERTIFICATE ISSUED ON 15/08/13 |
| 15/08/1315 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/131 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYNES / 13/11/2012 |
| 05/07/125 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM WOODRIDGE HOUSE EARLSBROOK BACTON STOWMARKET SUFFOLK IP14 4UA UNITED KINGDOM |
| 23/11/1123 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS DAWSON |
| 15/12/1015 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 12/11/0912 November 2009 | CURRSHO FROM 31/10/2010 TO 30/09/2010 |
| 12/11/0912 November 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 100 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED JONATHAN HAYNES |
| 09/11/099 November 2009 | DIRECTOR APPOINTED ROSS CORBEN DAWSON |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARABARA KAHAN |
| 26/10/0926 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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