FALCK FIRE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | Application to strike the company off the register |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED JESPER AUNBOL |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR OLE PEDERSEN |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS LARSEN |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED STIG TIEDEHANN |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED POUL ERBO MORTENSEN |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 20/02/1520 February 2015 | COMPANY NAME CHANGED FALCK EMERGENCY SERVICES UK LIMITED CERTIFICATE ISSUED ON 20/02/15 |
| 20/02/1520 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1427 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027537400003 |
| 18/02/1418 February 2014 | SECRETARY APPOINTED LOUISE GIBSON |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL RAMSDEN |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY RONA RAMSDEN |
| 09/01/149 January 2014 | DIRECTOR APPOINTED CHRISTOPHER COLIN GEORGE |
| 11/10/1311 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027537400002 |
| 18/04/1318 April 2013 | SECOND FILING FOR FORM SH01 |
| 22/03/1322 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 108 |
| 20/11/1220 November 2012 | AUDITORS RESIGNATION |
| 22/10/1222 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1211 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1211 January 2012 | COMPANY NAME CHANGED RESOURCE PROTECTION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/01/12 |
| 11/10/1111 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED ANDERS DELCOMYN LARSEN |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JORN ZIELKE |
| 03/11/103 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR APPOINTED OLE QVIST PEDERSEN |
| 07/04/107 April 2010 | DIRECTOR APPOINTED JORN ZIELKE |
| 23/03/1023 March 2010 | SECTION 519 QUOTED |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RONA RAMSDEN |
| 19/03/1019 March 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 18/03/1018 March 2010 | SECTION 519 |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL GORDON RAMSDEN / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONA MARY RAMSDEN / 21/10/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0712 April 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 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 31/10/9331 October 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 27/11/9227 November 1992 | COMPANY NAME CHANGED TESTOBTAIN LIMITED CERTIFICATE ISSUED ON 30/11/92 |
| 27/11/9227 November 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 27/11/92 |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: G OFFICE CHANGED 19/11/92 2 BACHES STREET LONDON N1 6UB |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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