FFE LIMITED

Company number 01192710 · Monitor this company

Active

171 filings

Date	Filing
11 Jan 2026	Appointment of Mr Charles Loic Lombard as a director on 2025-12-29 · 2 pages	View document
19 Dec 2025	Full accounts made up to 2025-03-31 · 44 pages	View document
19 Dec 2025	Confirmation statement made on 2025-12-14 with no updates · 3 pages	View document
8 Oct 2025	Termination of appointment of Thorsten Müller as a director on 2025-09-30 · 1 page	View document
23 Jun 2025	Director's details changed for Mr Antony Grosvenor on 2025-06-17 · 2 pages	View document
25 Mar 2025	Full accounts made up to 2024-03-31 · 44 pages	View document
17 Dec 2024	Appointment of Mr Mahesh Desilva as a director on 2024-12-16 · 2 pages	View document
15 Dec 2024	Confirmation statement made on 2024-12-14 with no updates · 3 pages	View document
7 Nov 2024	Termination of appointment of Stephen Anthony Revill as a director on 2024-10-25 · 1 page	View document
3 Jan 2024	Full accounts made up to 2023-03-31 · 41 pages	View document
19 Dec 2023	Confirmation statement made on 2023-12-14 with no updates · 3 pages	View document
4 Aug 2023	Appointment of Mr Prabhpreet Achal as a secretary on 2023-07-27 · 2 pages	View document
4 Aug 2023	Termination of appointment of Jerome Jay Guarini as a director on 2023-07-28 · 1 page	View document
4 Aug 2023	Termination of appointment of Jerome Jay Guarini as a secretary on 2023-07-28 · 1 page	View document
26 Jul 2023	Appointment of Mr Prabhpreet Achal as a director on 2023-07-17 · 2 pages	View document
9 Feb 2023	Director's details changed for Dr Thorsten Müller on 2023-02-09 · 2 pages	View document
3 Jan 2023	Appointment of Mr Antony Grosvenor as a director on 2023-01-03 · 2 pages	View document
3 Jan 2023	Termination of appointment of Lysette Nicole Geraghty as a director on 2022-12-23 · 1 page	View document
21 Dec 2022	Confirmation statement made on 2022-12-14 with no updates · 3 pages	View document
20 Dec 2022	Full accounts made up to 2022-03-31 · 41 pages	View document
15 Dec 2022	Appointment of Dr Thorsten Müller as a director on 2022-12-14 · 2 pages	View document
1 Nov 2022	Termination of appointment of Pranav Sharman as a director on 2022-09-02 · 1 page	View document
1 Nov 2022	Appointment of Mrs Ruth Bamber as a director on 2022-09-12 · 2 pages	View document
7 Apr 2022	Appointment of Mr Karl Stephen Westhead as a director on 2022-04-01 · 2 pages	View document
7 Apr 2022	Termination of appointment of Oliver William John Burstall as a director on 2022-03-31 · 1 page	View document
25 Feb 2022	Termination of appointment of Louise Randall as a director on 2022-02-25 · 1 page	View document
15 Dec 2021	Confirmation statement made on 2021-12-14 with no updates · 3 pages	View document
25 Nov 2021	Full accounts made up to 2021-03-31 · 41 pages	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR TRACY KIRK	View document
13 Jan 2015	COMPANY NAME CHANGED FIRE FIGHTING ENTERPRISES LIMITED · CERTIFICATE ISSUED ON 13/01/15	View document
13 Jan 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
16 Dec 2014	Annual return made up to 14 December 2014 with full list of shareholders	View document
16 Dec 2014	DIRECTOR APPOINTED MR PAUL SIMMONS	View document
30 Oct 2014	FULL ACCOUNTS MADE UP TO 29/03/14	View document
15 Sep 2014	DIRECTOR APPOINTED MR MARK JONATHAN OSBORNE	View document
15 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR IAN STEEL	View document
16 Dec 2013	Annual return made up to 14 December 2013 with full list of shareholders	View document
28 Aug 2013	FULL ACCOUNTS MADE UP TO 30/03/13	View document
19 Dec 2012	Annual return made up to 14 December 2012 with full list of shareholders	View document
15 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
16 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
18 Oct 2011	FULL ACCOUNTS MADE UP TO 02/04/11	View document
6 Apr 2011	DIRECTOR APPOINTED MS TRACY KIRK	View document
6 Jan 2011	Annual return made up to 14 December 2010 with full list of shareholders	View document
17 Aug 2010	FULL ACCOUNTS MADE UP TO 03/04/10	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN STEEL / 04/02/2010	View document
4 Feb 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS SMOLEY / 04/02/2010	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREWS / 04/02/2010	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BENEDICT TRODD / 04/02/2010	View document
20 Oct 2009	DIRECTOR APPOINTED JONATHAN KEVIN BEN	View document
4 Aug 2009	FULL ACCOUNTS MADE UP TO 28/03/09	View document
7 Jan 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
10 Dec 2008	FULL ACCOUNTS MADE UP TO 29/03/08	View document
22 Apr 2008	DIRECTOR APPOINTED STUART ANDREWS	View document
31 Jan 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
9 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
11 May 2007	NEW DIRECTOR APPOINTED	View document
11 May 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 01/04/06	View document
10 Jul 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 2005	REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 5 WEDGEWOOD COURT WEDGEWOOD WAY STEVENAGE HERTFORDSHIRE SG1 4QR	View document
3 Aug 2005	FULL ACCOUNTS MADE UP TO 02/04/05	View document
4 Jan 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
20 Jul 2004	FULL ACCOUNTS MADE UP TO 03/04/04	View document
24 Dec 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
6 Jul 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
21 May 2003	NEW DIRECTOR APPOINTED	View document
7 Apr 2003	AUDITOR'S RESIGNATION	View document
15 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jan 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Dec 2002	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
22 Oct 2002	FULL ACCOUNTS MADE UP TO 30/03/02	View document
1 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
18 Dec 2001	DIRECTOR RESIGNED	View document
18 Dec 2001	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
27 Mar 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	NEW DIRECTOR APPOINTED	View document
12 Jan 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
22 Nov 2000	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01	View document
15 Nov 2000	AUDITOR'S RESIGNATION	View document
22 Jun 2000	FULL ACCOUNTS MADE UP TO 30/04/00	View document
21 Dec 1999	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
13 Sep 1999	FULL ACCOUNTS MADE UP TO 30/04/99	View document
22 Mar 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
18 Jan 1999	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1999	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1999	NEW SECRETARY APPOINTED	View document
11 Sep 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
31 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jan 1998	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS	View document
15 Dec 1997	AUDITOR'S RESIGNATION	View document
8 Dec 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
4 Dec 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Dec 1997	ALTER MEM AND ARTS 25/11/97	View document
27 Nov 1997	ALTER MEM AND ARTS 21/11/97 FIN ASSIST IN SHARE ACQ 21/11/97 GUARANTEES/AGREEMENTS 21/11/97	View document
27 Nov 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/11/97	View document
27 Nov 1997	ALTER MEM AND ARTS 21/11/97	View document
27 Nov 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	DIRECTOR RESIGNED	View document
27 Nov 1997	REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 2 COLUMBUS DRIVE SUMMIT AVENUE SOUTHWOOD FAIRBOROUGH HAMPSHIRE GU14 0NZ	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	DIRECTOR RESIGNED	View document
27 Nov 1997	DIRECTOR RESIGNED	View document
27 Nov 1997	NEW SECRETARY APPOINTED	View document
25 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 1997	COMPANY NAME CHANGED FIRST TECHNOLOGY FIRE AND SAFETY LIMITED CERTIFICATE ISSUED ON 21/11/97	View document
28 Aug 1997	DIRECTOR RESIGNED	View document
7 Feb 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
7 Feb 1997	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS	View document
29 Feb 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
15 Jan 1996	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS	View document
17 Jan 1995	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Nov 1994	FULL ACCOUNTS MADE UP TO 30/04/94	View document
2 Aug 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
21 Jan 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
21 Jan 1994	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS	View document
20 Jul 1993	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
30 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Mar 1993	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS	View document
1 Mar 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
2 Jul 1992	DIRECTOR RESIGNED	View document
8 May 1992	DIRECTOR RESIGNED	View document
21 Feb 1992	DIRECTOR RESIGNED	View document
21 Feb 1992	DIRECTOR RESIGNED	View document
21 Feb 1992	NEW DIRECTOR APPOINTED	View document
19 Feb 1992	RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS	View document
19 Feb 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
19 Feb 1992	SECRETARY'S PARTICULARS CHANGED	View document
24 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1991	REGISTERED OFFICE CHANGED ON 28/07/91 FROM: G OFFICE CHANGED 28/07/91 STANMORE HALL WOOD LANE STANMORE MIDDLESEX HA7 4JY	View document
9 May 1991	COMPANY NAME CHANGED FIRE FIGHTING ENTERPRISES (U.K.) LIMITED CERTIFICATE ISSUED ON 10/05/91	View document
2 Apr 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS	View document
2 Apr 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
15 Feb 1991	REGISTERED OFFICE CHANGED ON 15/02/91 FROM: G OFFICE CHANGED 15/02/91 MILL HOUSE MILLERS COURT 58 GUILDFORD ST CHERTSEY SURREY KT16 9BE	View document
15 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jan 1991	DIRECTOR RESIGNED	View document
28 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1990	REGISTERED OFFICE CHANGED ON 27/06/90 FROM: G OFFICE CHANGED 27/06/90 FLEET MILL MINLEY ROAD FLEET HAMPSHIRE GU138RD	View document
8 Jun 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
8 Jun 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
25 Apr 1989	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS	View document
25 Apr 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
13 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 May 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
24 May 1988	RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS	View document
5 Nov 1987	RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
5 Nov 1987	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04	View document
26 Mar 1987	REGISTERED OFFICE CHANGED ON 26/03/87 FROM: G OFFICE CHANGED 26/03/87 9 CAVENDISH SQUARE LONDON W1M ODU	View document
26 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Oct 1986	COMPANY NAME CHANGED FIRE FIGHTING EQUIPMENT LIMITED CERTIFICATE ISSUED ON 21/10/86	View document