FIRSTFIELD ENGINEERING LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-10-26 with updates

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04/11/244 November 2024 Director's details changed for Mr Jonathan Michael Haynes on 2024-10-17

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04/11/244 November 2024 Change of details for Mr Jonathan Michael Haynes as a person with significant control on 2024-10-17

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24/04/2424 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-01-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-26 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-26 with updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-01-31

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30/11/2130 November 2021 Certificate of change of name

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17/11/2117 November 2021 Confirmation statement made on 2021-10-26 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/06/162 June 2016 PREVEXT FROM 30/09/2015 TO 31/01/2016

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAYNES / 11/09/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/11/1513 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 30/09/13 TOTAL EXEMPTION FULL

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11/06/1411 June 2014 COMPANY NAME CHANGED COBALT ELECTRIC MOTORS LIMITED CERTIFICATE ISSUED ON 11/06/14

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13/11/1313 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/08/1331 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070567090001

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15/08/1315 August 2013 COMPANY NAME CHANGED COBALT MOTORS LIMITED CERTIFICATE ISSUED ON 15/08/13

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15/08/1315 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/131 July 2013 30/09/12 TOTAL EXEMPTION FULL

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15/11/1215 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYNES / 13/11/2012

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05/07/125 July 2012 30/09/11 TOTAL EXEMPTION FULL

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM WOODRIDGE HOUSE EARLSBROOK BACTON STOWMARKET SUFFOLK IP14 4UA UNITED KINGDOM

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23/11/1123 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS DAWSON

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15/12/1015 December 2010 30/09/10 TOTAL EXEMPTION FULL

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10/11/1010 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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12/11/0912 November 2009 CURRSHO FROM 31/10/2010 TO 30/09/2010

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12/11/0912 November 2009 26/10/09 STATEMENT OF CAPITAL GBP 100

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09/11/099 November 2009 DIRECTOR APPOINTED JONATHAN HAYNES

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09/11/099 November 2009 DIRECTOR APPOINTED ROSS CORBEN DAWSON

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30/10/0930 October 2009 APPOINTMENT TERMINATED, DIRECTOR BARABARA KAHAN

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26/10/0926 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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