Having been setup in 2004, Circum Fire Engineering Ltd are based in St. Albans, it's status is listed as "Active". We don't currently know the number of employees at Circum Fire Engineering Ltd. The companies directors are listed as Watson, David William, Wheal, Alan John, Wheeler, Mark Leonard, Fulcher, Steven Patrick, Monk, Andrew Stuart.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, David William | 09 October 2019 | - | 1 |
WHEAL, Alan John | 09 October 2019 | - | 1 |
WHEELER, Mark Leonard | 09 October 2019 | - | 1 |
FULCHER, Steven Patrick | 26 January 2004 | 02 February 2016 | 1 |
MONK, Andrew Stuart | 01 September 2004 | 09 October 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 01 April 2020 | |
RESOLUTIONS - N/A | 25 October 2019 | |
RESOLUTIONS - N/A | 23 October 2019 | |
PSC02 - N/A | 21 October 2019 | |
AP01 - Appointment of director | 14 October 2019 | |
AP01 - Appointment of director | 14 October 2019 | |
AP01 - Appointment of director | 14 October 2019 | |
TM01 - Termination of appointment of director | 14 October 2019 | |
TM02 - Termination of appointment of secretary | 14 October 2019 | |
PSC07 - N/A | 14 October 2019 | |
MR01 - N/A | 10 October 2019 | |
PSC04 - N/A | 16 July 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 25 March 2019 | |
RESOLUTIONS - N/A | 19 February 2019 | |
SH06 - Notice of cancellation of shares | 19 February 2019 | |
CAP-SS - N/A | 19 February 2019 | |
SH03 - Return of purchase of own shares | 19 February 2019 | |
MR04 - N/A | 02 November 2018 | |
AA - Annual Accounts | 04 July 2018 | |
AD01 - Change of registered office address | 17 April 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 28 March 2017 | |
AR01 - Annual Return | 13 August 2016 | |
AA - Annual Accounts | 07 June 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
AA - Annual Accounts | 05 May 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AD01 - Change of registered office address | 13 May 2013 | |
AR01 - Annual Return | 23 April 2013 | |
MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 24 April 2012 | |
RP04 - N/A | 29 June 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH03 - Change of particulars for secretary | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AA - Annual Accounts | 05 November 2009 | |
287 - Change in situation or address of Registered Office | 22 September 2009 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 18 April 2008 | |
395 - Particulars of a mortgage or charge | 29 March 2008 | |
395 - Particulars of a mortgage or charge | 22 March 2008 | |
AA - Annual Accounts | 29 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 18 August 2006 | |
363a - Annual Return | 08 May 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
AA - Annual Accounts | 23 August 2005 | |
225 - Change of Accounting Reference Date | 20 April 2005 | |
363a - Annual Return | 14 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
NEWINC - New incorporation documents | 26 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 October 2019 | Outstanding |
N/A |
Debenture | 25 March 2013 | Fully Satisfied |
N/A |
Debenture | 20 March 2008 | Fully Satisfied |
N/A |