Firemain Uk Ltd was setup in 1995. There are 3 directors listed as Lancaster, Christian Henry, Wilson, Maureen Elizabeth, Wilson, Colin Francis for the company at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANCASTER, Christian Henry | 01 November 1996 | - | 1 |
WILSON, Colin Francis | 11 October 1995 | 31 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Maureen Elizabeth | 11 October 1995 | 31 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
CS01 - N/A | 05 November 2019 | |
PSC07 - N/A | 05 November 2019 | |
SH06 - Notice of cancellation of shares | 07 October 2019 | |
SH03 - Return of purchase of own shares | 07 October 2019 | |
AA - Annual Accounts | 26 July 2019 | |
SH06 - Notice of cancellation of shares | 03 October 2018 | |
SH03 - Return of purchase of own shares | 03 October 2018 | |
CS01 - N/A | 01 October 2018 | |
TM01 - Termination of appointment of director | 04 September 2018 | |
TM02 - Termination of appointment of secretary | 04 September 2018 | |
MR01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 03 August 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AD01 - Change of registered office address | 01 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
CH03 - Change of particulars for secretary | 08 October 2010 | |
AA - Annual Accounts | 16 June 2010 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 24 September 2009 | |
363s - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 02 September 2008 | |
363s - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 14 August 2007 | |
363s - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 10 July 2005 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 03 October 2003 | |
AA - Annual Accounts | 21 May 2003 | |
363s - Annual Return | 04 October 2002 | |
AA - Annual Accounts | 16 January 2002 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 30 April 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 17 September 1999 | |
AA - Annual Accounts | 10 February 1999 | |
363s - Annual Return | 28 September 1998 | |
395 - Particulars of a mortgage or charge | 21 April 1998 | |
395 - Particulars of a mortgage or charge | 21 April 1998 | |
AA - Annual Accounts | 05 March 1998 | |
363s - Annual Return | 26 October 1997 | |
AA - Annual Accounts | 14 April 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
363s - Annual Return | 08 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 November 1995 | |
MEM/ARTS - N/A | 27 October 1995 | |
CERTNM - Change of name certificate | 23 October 1995 | |
288 - N/A | 16 October 1995 | |
288 - N/A | 16 October 1995 | |
287 - Change in situation or address of Registered Office | 16 October 1995 | |
NEWINC - New incorporation documents | 26 September 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 August 2018 | Outstanding |
N/A |
Debenture deed | 09 April 1998 | Outstanding |
N/A |
Deposit agreement | 09 April 1998 | Outstanding |
N/A |