First Components Ltd was registered on 30 March 2004 with its registered office in Brierley Hill, West Midlands, it's status at Companies House is "Active". The business has only one director. The company is VAT Registered.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Julie | 08 September 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 15 June 2020 | |
| RESOLUTIONS - N/A | 03 June 2020 | |
| MA - Memorandum and Articles | 03 June 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| PSC02 - N/A | 27 May 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| PSC07 - N/A | 26 May 2020 | |
| MR01 - N/A | 26 May 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 09 January 2020 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 03 April 2018 | |
| PSC04 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| MR01 - N/A | 24 February 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| AR01 - Annual Return | 01 April 2014 | |
| CH01 - Change of particulars for director | 01 April 2014 | |
| CH03 - Change of particulars for secretary | 01 April 2014 | |
| AD01 - Change of registered office address | 12 March 2014 | |
| CH03 - Change of particulars for secretary | 10 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 225 - Change of Accounting Reference Date | 26 August 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| NEWINC - New incorporation documents | 30 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2020 | Outstanding |
N/A |
| A registered charge | 18 February 2015 | Fully Satisfied |
N/A |
