Based in Buckinghamshire, Falck Fire Consulting Ltd was registered on 07 October 1992, it's status at Companies House is "Active". There are 12 directors listed for Falck Fire Consulting Ltd at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAEK ANDERSEN, Trine | 25 November 2019 | - | 1 |
PEASGOOD, Robert Alasdair Hector | 20 August 2020 | - | 1 |
TIEDEMANN, Stig | 08 December 2016 | - | 1 |
AUNBOL, Jesper | 08 December 2016 | 25 November 2019 | 1 |
GEORGE, Christopher Colin | 10 December 2013 | 20 August 2020 | 1 |
LARSEN, Anders Delcomyn | 01 April 2011 | 08 December 2016 | 1 |
MORTENSEN, Poul Erbo | 08 December 2016 | 13 June 2017 | 1 |
PEDERSEN, Ole Qvist | 09 March 2010 | 08 December 2016 | 1 |
RAMSDEN, Niall Gordon, Dr | 26 October 1992 | 31 December 2013 | 1 |
RAMSDEN, Rona Mary | 26 October 1992 | 09 March 2010 | 1 |
ZIELKE, Jorn | 09 March 2010 | 01 April 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBSON, Louise | 01 January 2014 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 20 August 2020 | |
AP01 - Appointment of director | 20 August 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
CS01 - N/A | 10 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 06 October 2017 | |
TM01 - Termination of appointment of director | 28 June 2017 | |
TM01 - Termination of appointment of director | 28 December 2016 | |
AP01 - Appointment of director | 28 December 2016 | |
AP01 - Appointment of director | 28 December 2016 | |
AP01 - Appointment of director | 28 December 2016 | |
TM01 - Termination of appointment of director | 28 December 2016 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 09 October 2015 | |
CERTNM - Change of name certificate | 20 February 2015 | |
CONNOT - N/A | 20 February 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 07 October 2014 | |
MR01 - N/A | 05 September 2014 | |
AP03 - Appointment of secretary | 18 February 2014 | |
TM01 - Termination of appointment of director | 10 February 2014 | |
TM02 - Termination of appointment of secretary | 10 February 2014 | |
AP01 - Appointment of director | 09 January 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 08 October 2013 | |
MR01 - N/A | 29 August 2013 | |
RP04 - N/A | 18 April 2013 | |
SH01 - Return of Allotment of shares | 22 March 2013 | |
MISC - Miscellaneous document | 20 November 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 19 June 2012 | |
MG01 - Particulars of a mortgage or charge | 22 February 2012 | |
CERTNM - Change of name certificate | 11 January 2012 | |
CONNOT - N/A | 11 January 2012 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
TM01 - Termination of appointment of director | 15 April 2011 | |
AP01 - Appointment of director | 15 April 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
MISC - Miscellaneous document | 23 March 2010 | |
AA01 - Change of accounting reference date | 19 March 2010 | |
TM01 - Termination of appointment of director | 19 March 2010 | |
MISC - Miscellaneous document | 18 March 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 10 November 2008 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 14 July 2007 | |
287 - Change in situation or address of Registered Office | 12 April 2007 | |
363a - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363a - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 11 May 2003 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 05 November 2001 | |
AA - Annual Accounts | 09 July 2001 | |
363s - Annual Return | 31 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2000 | |
AA - Annual Accounts | 18 July 2000 | |
363s - Annual Return | 13 October 1999 | |
AA - Annual Accounts | 30 July 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 14 October 1998 | |
363s - Annual Return | 16 October 1997 | |
AA - Annual Accounts | 14 April 1997 | |
363s - Annual Return | 11 October 1996 | |
AA - Annual Accounts | 06 June 1996 | |
363s - Annual Return | 11 October 1995 | |
AA - Annual Accounts | 24 February 1995 | |
363s - Annual Return | 10 October 1994 | |
AA - Annual Accounts | 11 March 1994 | |
363s - Annual Return | 31 October 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1993 | |
CERTNM - Change of name certificate | 27 November 1992 | |
CERTNM - Change of name certificate | 27 November 1992 | |
287 - Change in situation or address of Registered Office | 19 November 1992 | |
288 - N/A | 19 November 1992 | |
288 - N/A | 19 November 1992 | |
288 - N/A | 19 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1992 | |
NEWINC - New incorporation documents | 07 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 September 2014 | Outstanding |
N/A |
A registered charge | 23 August 2013 | Outstanding |
N/A |
Charge of deposit | 17 February 2012 | Outstanding |
N/A |