FIRE AND RESCUE NW INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Appointment of Mr Aliasgar Tajbhai as a secretary on 2024-04-17 |
| 20/03/2420 March 2024 | Termination of appointment of Emeka Ehenulo as a secretary on 2024-03-20 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 14/12/2114 December 2021 | Registration of charge 074040790002, created on 2021-12-14 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 28/10/2128 October 2021 | Change of details for Balfour Beatty Fire and Rescue Nw Holdings Limited as a person with significant control on 2021-09-09 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Appointment of Mr Albert Hendrik Naafs as a director on 2021-07-06 |
| 21/07/2121 July 2021 | Appointment of Mr Georgi Shopov as a director on 2021-07-06 |
| 21/07/2121 July 2021 | Termination of appointment of David Graham Blanchard as a director on 2021-07-06 |
| 21/07/2121 July 2021 | Termination of appointment of Lisa Hulme as a director on 2021-07-06 |
| 21/07/2121 July 2021 | Termination of appointment of Melissa Brook as a secretary on 2021-07-06 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA BROOK / 29/01/2020 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HULME / 01/08/2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 08/02/2018 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY NUALA WHITBREAD |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MELISSA BROOK |
| 08/11/178 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS NUALA O'NEILL / 08/11/2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MISS LISA HULME |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/10/1523 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MISS NUALA O'NEILL |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR KEVIN VERNON WALKER |
| 30/10/1430 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR ANDREW DEAN |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SECRETARY APPOINTED MR MARK BLANSHARD |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 03/03/113 March 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 03/03/113 March 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 100 |
| 03/03/113 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JURY |
| 09/11/109 November 2010 | DIRECTOR APPOINTED ANDREW CLIVE BEAUCHAMP |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY |
| 09/11/109 November 2010 | SECRETARY APPOINTED NIGEL JOHN MARSHALL |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH |
| 12/10/1012 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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