Fircroft Engineering Services Ltd was founded on 18 December 1978 with its registered office in Warrington, it's status is listed as "Active". The companies directors are listed as Cogan, Andrew Philip, Morrison, Louise, Barber, Michael Allan, Dodds, Steven Bewsher, Giles, Clive Alan, Hughes, Keith, Johnson, Elaine, Jones, Ronald, Triggs, Glenn Phillip, Urpi, John Anthony at Companies House. We don't currently know the number of employees at the company.
| 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 |
