Based in Warrington, Fircroft Engineering Services Ltd was registered on 18 December 1978, it has a status of "Active". The business has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODDS, Steven Bewsher | N/A | 13 June 1994 | 1 |
| HUGHES, Keith | 01 March 2007 | 18 September 2020 | 1 |
| TRIGGS, Glenn Phillip | 19 September 2019 | 18 September 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COGAN, Andrew Philip | 21 June 2012 | 04 March 2015 | 1 |
| MORRISON, Louise | 04 March 2015 | 18 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| TM02 - Termination of appointment of secretary | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| AP01 - Appointment of director | 28 September 2020 | |
| AP01 - Appointment of director | 28 September 2020 | |
| SH01 - Return of Allotment of shares | 22 September 2020 | |
| AA - Annual Accounts | 02 September 2020 | |
| TM01 - Termination of appointment of director | 19 June 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AP01 - Appointment of director | 18 May 2020 | |
| AP01 - Appointment of director | 27 January 2020 | |
| CH01 - Change of particulars for director | 07 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2019 | |
| AA - Annual Accounts | 06 December 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 21 May 2018 | |
| MR01 - N/A | 24 August 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 May 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AUD - Auditor's letter of resignation | 24 August 2015 | |
| MR01 - N/A | 07 July 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| TM02 - Termination of appointment of secretary | 31 March 2015 | |
| AP03 - Appointment of secretary | 31 March 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AP01 - Appointment of director | 06 September 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| TM01 - Termination of appointment of director | 26 April 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2012 | |
| AP03 - Appointment of secretary | 17 July 2012 | |
| TM02 - Termination of appointment of secretary | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| RESOLUTIONS - N/A | 05 July 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 July 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AD01 - Change of registered office address | 10 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| RESOLUTIONS - N/A | 30 August 2011 | |
| SH01 - Return of Allotment of shares | 30 August 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| CH01 - Change of particulars for director | 18 February 2011 | |
| CH01 - Change of particulars for director | 18 February 2011 | |
| RESOLUTIONS - N/A | 21 December 2010 | |
| SH08 - Notice of name or other designation of class of shares | 21 December 2010 | |
| MEM/ARTS - N/A | 21 December 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| SH01 - Return of Allotment of shares | 23 September 2010 | |
| MEM/ARTS - N/A | 23 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 September 2010 | |
| SH06 - Notice of cancellation of shares | 27 July 2010 | |
| SH03 - Return of purchase of own shares | 27 July 2010 | |
| MEM/ARTS - N/A | 20 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| RESOLUTIONS - N/A | 12 April 2010 | |
| CC04 - Statement of companies objects | 12 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| RESOLUTIONS - N/A | 15 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 06 June 2008 | |
| RESOLUTIONS - N/A | 19 May 2008 | |
| 169 - Return by a company purchasing its own shares | 19 May 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
| AA - Annual Accounts | 25 August 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
| 123 - Notice of increase in nominal capital | 14 June 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AAMD - Amended Accounts | 30 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 June 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| AAMD - Amended Accounts | 13 October 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| RESOLUTIONS - N/A | 29 May 2001 | |
| RESOLUTIONS - N/A | 29 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 May 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| 225 - Change of Accounting Reference Date | 07 December 2000 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363s - Annual Return | 31 January 1998 | |
| AA - Annual Accounts | 28 August 1997 | |
| 395 - Particulars of a mortgage or charge | 22 March 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 02 July 1996 | |
| 288 - N/A | 11 March 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AAMD - Amended Accounts | 07 November 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 288 - N/A | 12 May 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 28 July 1994 | |
| 169 - Return by a company purchasing its own shares | 06 July 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| MEM/ARTS - N/A | 16 June 1994 | |
| 288 - N/A | 15 June 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| 288 - N/A | 20 April 1994 | |
| 363a - Annual Return | 28 June 1993 | |
| AAMD - Amended Accounts | 08 April 1993 | |
| 287 - Change in situation or address of Registered Office | 25 March 1993 | |
| AA - Annual Accounts | 05 March 1993 | |
| AA - Annual Accounts | 25 February 1992 | |
| 363s - Annual Return | 07 February 1992 | |
| 363a - Annual Return | 21 May 1991 | |
| AA - Annual Accounts | 22 April 1991 | |
| AA - Annual Accounts | 18 July 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| 395 - Particulars of a mortgage or charge | 18 May 1990 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| RESOLUTIONS - N/A | 10 October 1988 | |
| MEM/ARTS - N/A | 10 October 1988 | |
| 363 - Annual Return | 08 July 1988 | |
| AA - Annual Accounts | 14 June 1988 | |
| AA - Annual Accounts | 24 September 1987 | |
| 363 - Annual Return | 24 September 1987 | |
| AA - Annual Accounts | 17 December 1986 | |
| 363 - Annual Return | 17 December 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 July 1986 | |
| AA - Annual Accounts | 22 October 1981 | |
| NEWINC - New incorporation documents | 18 December 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 August 2017 | Outstanding |
N/A |
| A registered charge | 01 July 2015 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 19 March 2012 | Outstanding |
N/A |
| Assignment | 19 March 2012 | Outstanding |
N/A |
| Debenture | 19 March 2012 | Outstanding |
N/A |
| Guarantee & debenture | 05 February 2010 | Fully Satisfied |
N/A |
| Debenture | 05 February 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 September 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 March 1997 | Fully Satisfied |
N/A |
| Fixed charge over book debts. | 15 May 1990 | Fully Satisfied |
N/A |
| Debenture | 21 August 1979 | Fully Satisfied |
N/A |
