THE INSTITUTION OF FIRE ENGINEERS (GLOBAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/03/2519 March 2025 | Appointment of Mr Stephen David Hamm as a director on 2025-03-13 |
| 19/03/2519 March 2025 | Termination of appointment of Jason David Hill as a director on 2025-03-13 |
| 19/03/2519 March 2025 | Termination of appointment of Hao-Giang Tay as a director on 2025-03-13 |
| 19/03/2519 March 2025 | Appointment of Mrs Claire Joy Bevington as a director on 2025-03-13 |
| 19/03/2519 March 2025 | Termination of appointment of Kristen Maree Salzer-Frost as a director on 2025-03-13 |
| 19/03/2519 March 2025 | Termination of appointment of Shephard Ndlovu as a director on 2025-03-13 |
| 25/02/2525 February 2025 | Termination of appointment of Trent Scott Fearnley as a director on 2024-10-24 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 28/03/2228 March 2022 | Appointment of Mr Jason David Hill as a director on 2022-03-17 |
| 28/03/2228 March 2022 | Appointment of Mr Shephard Ndlovu as a director on 2022-03-17 |
| 28/03/2228 March 2022 | Appointment of Mr Hao-Giang Tay as a director on 2022-03-17 |
| 28/03/2228 March 2022 | Director's details changed for Mr Trent Scott Fearnley on 2022-03-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr Andrew Peter Sharrad on 2022-02-11 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR BRUCE VARNER |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR TRENT FEARNLEY |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOWLER |
| 29/07/1929 July 2019 | SECRETARY APPOINTED MR ROY WILLIAM BISHOP |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS KRISTEN MAREE SALZER-FROST |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY DANIELS |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORY |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM CORY |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN DANIELS / 13/11/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT LUPTON |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR GRANT NIGEL LUPTON |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR RICHARD THOMAS FOWLER |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR GARY JOHN DANIELS |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT LUPTON |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHIPP |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED DR GRAHAM MICHAEL CORY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL GIBBINS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL GIBBINS |
| 07/12/177 December 2017 | SECRETARY APPOINTED DR GRAHAM MICHAEL CORY |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 05/06/175 June 2017 | ADOPT ARTICLES 15/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR STEPHEN DAVID HAMM |
| 16/05/1716 May 2017 | COMPANY NAME CHANGED THE INSTITUTION OF FIRE ENGINEERS (PUBLICATIONS) LIMITED CERTIFICATE ISSUED ON 16/05/17 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR MARTIN PETER SHIPP |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR GRANT NIGEL LUPTON |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWSON |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR ROY WILLIAM BISHOP |
| 23/09/1423 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CRAIG |
| 22/07/1422 July 2014 | SECRETARY APPOINTED MR NEIL GIBBINS |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LAWSON |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM IFE HOUSE 64-66 CYGNET COURT TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NW |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE CRAIG |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GIBBINS / 01/10/2013 |
| 15/10/1315 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HOLLAND / 30/09/2012 |
| 09/10/129 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HOLLAND / 04/07/2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODCOCK |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR NEIL GIBBINS |
| 24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE PATRICIA CRAIG / 04/07/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PATRICIA CRAIG / 04/07/2012 |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM LONDON ROAD MORETON IN MARSH GLOUCESTERSHIRE GL56 0RH |
| 13/10/1113 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JUDD |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR JOHN HANSEN WOODCOCK |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | AUDITOR'S RESIGNATION |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY APPOINTED LOUISE PATRICIA CRAIG |
| 21/10/0821 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELLEN JESSETT LOGGED FORM |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 148 UPPER NEW WALK, LEICESTER, LE1 7QB. |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9321 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/03/933 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/11/92 |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | ADOPT MEM AND ARTS 02/07/92 |
| 22/05/9222 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/04/9222 April 1992 | COMPANY NAME CHANGED NO. 178 LEICESTER LIMITED CERTIFICATE ISSUED ON 22/04/92 |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 20 NEW WALK, LEICESTER, LE1 6TX |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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