AFFINITY FIRE ENGINEERING (UK) LIMITED
Company number 07872124 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 25 Mar 2025 | Registered office address changed from 120 Aldersgate St London EC1A 4JQ to 7 st Cross Street London EC1N 8UB on 2025-03-25 · 1 page | View document |
| 5 Jul 2024 | Cessation of Roderic David Jones as a person with significant control on 2024-06-26 · 1 page | View document |
| 5 Jul 2024 | Termination of appointment of Jason James Seward as a director on 2024-06-26 · 1 page | View document |
| 5 Jul 2024 | Notification of Affinity Private Enterprise Limited as a person with significant control on 2024-06-26 · 2 pages | View document |
| 5 Jul 2024 | Cessation of Jason James Seward as a person with significant control on 2024-06-26 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 May 2024 | Director's details changed for Mr Jason James Seward on 2024-05-06 · 2 pages | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Sub-division of shares on 2023-08-10 · 6 pages | View document |
| 21 Aug 2023 | Resolutions · 2 pages | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr Daniel Shaun Dalgleish on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Change of details for Mr Jason James Seward as a person with significant control on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr Jason James Seward on 2023-04-18 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 23 Sep 2022 | Director's details changed for Mr Jason James Seward on 2022-09-15 · 2 pages | View document |
| 23 Sep 2022 | Director's details changed for Mr Roderic David Jones on 2022-09-15 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Feb 2022 | Secretary's details changed for Mr Daniel Marshall on 2022-02-10 · 2 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Jeremy Ockenden on 2022-02-10 · 2 pages | View document |
| 31 Jan 2022 | Appointment of Mr Jeremy Ockenden as a director on 2022-01-19 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Daniel Marshall on 2022-01-22 · 2 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 17 Nov 2021 | Appointment of Daniel Marshall as a director on 2021-11-10 · 2 pages | View document |
| 9 Nov 2021 | Registered office address changed from 20 Red Lion St Holborn London WC1R 4PS to 120 Aldersgate St London EC1A 4JQ on 2021-11-09 · 2 pages | View document |
| 1 Jul 2021 | Registered office address changed from 40 Bowling Green Lane London EC1R 0NE United Kingdom to 20 Red Lion St Holborn London WC1R 4PS on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON JAMES SEWARD | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERIC DAVID JONES | View document |
| 25 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017 | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM SUITE 105 40 BOWLING GREEN LANE LONDON EC1R 0NE | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED MR JASON JAMES SEWARD | View document |
| 4 Oct 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 4 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Aug 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Aug 2016 | COMPANY NAME CHANGED RAW FIRE (UK) LIMITED CERTIFICATE ISSUED ON 31/08/16 | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRO RAZZI | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRO RAZZI | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY KEITH WEIR / 13/11/2015 | View document |
| 16 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARRY KEITH WEIR / 13/11/2015 | View document |
| 16 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC DAVID JONES / 17/11/2013 | View document |
| 7 Nov 2013 | SECRETARY APPOINTED SANDRO RAZZI | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO RAZZI / 15/01/2013 | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Feb 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC DAVID JONES / 17/12/2012 | View document |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 32 HALLINGS WHARF STUDIOS 1 CHANNELSEA ROAD LONDON E15 2SX UNITED KINGDOM | View document |
| 12 Jun 2012 | CURRSHO FROM 31/12/2012 TO 30/06/2012 | View document |
| 6 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |