About

Registered Number: 02628692
Date of Incorporation: 11/07/1991 (33 years and 8 months ago)
Company Status: Active
Registered Address: St James House, 13 Kensington Square, London, W8 5HD,

 

Based in London, First Modular Ltd was established in 1991, it has a status of "Active". We don't know the number of employees at the business. The current directors of the organisation are listed as Olsson, Olov Hakan, Olsson Gustafsson, Annika Silja at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSSON, Olov Hakan 11 July 1991 - 1
Secretary Name Appointed Resigned Total Appointments
OLSSON GUSTAFSSON, Annika Silja 11 July 1991 01 March 1997 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 27 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 01 July 2019
AD01 - Change of registered office address 26 April 2019
PSC04 - N/A 06 February 2019
CH01 - Change of particulars for director 06 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 25 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 June 2016
AAMD - Amended Accounts 16 May 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 17 July 2015
AAMD - Amended Accounts 09 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 17 July 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 21 May 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 08 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 03 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 14 October 2004
363a - Annual Return 28 July 2004
AA - Annual Accounts 01 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
363a - Annual Return 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 23 July 2003
353 - Register of members 30 January 2003
AA - Annual Accounts 25 October 2002
363a - Annual Return 31 July 2002
AA - Annual Accounts 23 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2001
363a - Annual Return 25 July 2001
AA - Annual Accounts 05 October 2000
363a - Annual Return 21 July 2000
RESOLUTIONS - N/A 26 October 1999
RESOLUTIONS - N/A 26 October 1999
RESOLUTIONS - N/A 26 October 1999
RESOLUTIONS - N/A 26 October 1999
AA - Annual Accounts 26 October 1999
363a - Annual Return 03 August 1999
287 - Change in situation or address of Registered Office 26 February 1999
288b - Notice of resignation of directors or secretaries 16 October 1998
AA - Annual Accounts 12 October 1998
363a - Annual Return 25 July 1998
AA - Annual Accounts 27 November 1997
288c - Notice of change of directors or secretaries or in their particulars 23 September 1997
363a - Annual Return 19 August 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
CERTNM - Change of name certificate 22 April 1997
353 - Register of members 10 April 1997
287 - Change in situation or address of Registered Office 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 10 August 1993
363s - Annual Return 16 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 August 1991
288 - N/A 24 July 1991
NEWINC - New incorporation documents 11 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.