FALCK FIRE CONSULTING LIMITED
Company number 02753740 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Oct 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 27 Jul 2021 | Application to strike the company off the register · 3 pages | View document |
| 28 Dec 2016 | DIRECTOR APPOINTED JESPER AUNBOL | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR OLE PEDERSEN | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS LARSEN | View document |
| 28 Dec 2016 | DIRECTOR APPOINTED STIG TIEDEHANN | View document |
| 28 Dec 2016 | DIRECTOR APPOINTED POUL ERBO MORTENSEN | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 20 Feb 2015 | COMPANY NAME CHANGED FALCK EMERGENCY SERVICES UK LIMITED · CERTIFICATE ISSUED ON 20/02/15 | View document |
| 20 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027537400003 | View document |
| 18 Feb 2014 | SECRETARY APPOINTED LOUISE GIBSON | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL RAMSDEN | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY RONA RAMSDEN | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED CHRISTOPHER COLIN GEORGE | View document |
| 11 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027537400002 | View document |
| 18 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 22 Mar 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 108 | View document |
| 20 Nov 2012 | AUDITORS RESIGNATION | View document |
| 22 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jan 2012 | COMPANY NAME CHANGED RESOURCE PROTECTION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/01/12 | View document |
| 11 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED ANDERS DELCOMYN LARSEN | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JORN ZIELKE | View document |
| 3 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED OLE QVIST PEDERSEN | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED JORN ZIELKE | View document |
| 23 Mar 2010 | SECTION 519 QUOTED | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RONA RAMSDEN | View document |
| 19 Mar 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 18 Mar 2010 | SECTION 519 | View document |
| 16 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL GORDON RAMSDEN / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONA MARY RAMSDEN / 21/10/2009 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: G OFFICE CHANGED 12/04/07 SUITE 6 LLOYD BERKELEY PLACE PEBBLE LANE AYLESBURY BUCKSINGHAMSHIRE HP20 2JH | View document |
| 16 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 11 Oct 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Oct 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS | View document |
| 24 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 10 Oct 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Oct 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS | View document |
| 11 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 31 Oct 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 | View document |
| 27 Nov 1992 | COMPANY NAME CHANGED TESTOBTAIN LIMITED CERTIFICATE ISSUED ON 30/11/92 | View document |
| 27 Nov 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 27/11/92 | View document |
| 19 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: G OFFICE CHANGED 19/11/92 2 BACHES STREET LONDON N1 6UB | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |