FIREANGEL SAFETY TECHNOLOGY LIMITED



Company Documents

DateDescription
13/02/2413 February 2024 NewRegistration of charge 036410190006, created on 2024-02-12

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30/11/2330 November 2023 Confirmation statement made on 2023-11-22 with updates

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22/11/2322 November 2023 Confirmation statement made on 2023-09-30 with no updates

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07/10/237 October 2023 Full accounts made up to 2022-12-31

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13/06/2313 June 2023 Termination of appointment of John Richard Conoley as a director on 2023-06-06

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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24/02/2224 February 2022 Termination of appointment of Jonathan Kempster as a director on 2022-02-10

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06/10/216 October 2021 Confirmation statement made on 2021-09-30 with no updates

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUTTER

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12/02/2012 February 2020 DIRECTOR APPOINTED MR JOHN RICHARD CONOLEY

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12/02/2012 February 2020 SECRETARY APPOINTED ZOE FOX

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUTTER

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BENEDICT PAYNE / 25/02/2019

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / FIREANGEL SAFETY TECHNOLOGY GROUP PLC / 22/02/2019

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REGINALD ALEXANDER WHITWORTH / 22/01/2019

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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28/12/1828 December 2018 DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / SPRUE AEGIS PLC / 28/06/2018

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02/07/182 July 2018 COMPANY NAME CHANGED SPRUE SAFETY PRODUCTS LTD. CERTIFICATE ISSUED ON 02/07/18

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GAHAN

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036410190004

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036410190005

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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04/09/154 September 2015 DIRECTOR APPOINTED NEIL SMITH

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHAM

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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28/10/1428 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER RUTTER / 29/04/2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD GAHAN / 29/04/2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JESSEL LEVAY LAWRENCE / 29/04/2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REGINALD ALEXANDER WHITWORTH / 29/04/2014

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04/06/144 June 2014 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER RUTTER / 29/04/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QP

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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26/11/1226 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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18/08/1118 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER RUTTER / 04/07/2011

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER RUTTER / 04/07/2011

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10/06/1110 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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11/11/1011 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD GAHAN / 27/09/2010

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10/11/1010 November 2010 DIRECTOR APPOINTED PETER JOSEPH BRIGHAM

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25/10/1025 October 2010 DIRECTOR APPOINTED MR JOHN RICHARD GAHAN

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 01/09/2010

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01/07/101 July 2010 COMPANY NAME CHANGED FIREANGEL LIMITED CERTIFICATE ISSUED ON 01/07/10

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01/07/101 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR SIMON TATE

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26/05/0926 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RUTTER / 01/05/2009

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26/05/0926 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS NICHOLAS RUTTER

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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30/09/0830 September 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 LOCATION OF REGISTER OF MEMBERS

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04/10/074 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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03/10/053 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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14/04/0514 April 2005 DIRECTOR'S PARTICULARS CHANGED

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07/02/057 February 2005 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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06/10/036 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/10/03

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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21/10/0221 October 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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09/10/029 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/015 December 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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26/06/0126 June 2001 COMPANY NAME CHANGED RUNNER & SPRUE LTD CERTIFICATE ISSUED ON 26/06/01

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26/06/0126 June 2001 COMPANY NAME CHANGED RUNNER & SPRUE LTD CERTIFICATE ISSUED ON 26/06/01; RESOLUTION PASSED ON 18/06/01

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26/02/0126 February 2001 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/06/00

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06/10/006 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/003 July 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 ADOPT MEM AND ARTS 01/03/00

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03/07/003 July 2000 ALTER ARTICLES 08/06/00

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23/03/0023 March 2000 £ NC 100/110 01/03/00

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23/03/0023 March 2000 NC INC ALREADY ADJUSTED 01/03/00

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/12/9910 December 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 ADOPT MEM AND ARTS 11/11/98

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01/02/991 February 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00

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30/09/9830 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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