Having been setup in 1987, International Fire Consultants Ltd has its registered office in Buckinghamshire. The business has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILES, Graham Vincent | 06 September 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| CS01 - N/A | 03 May 2017 | |
| MA - Memorandum and Articles | 27 January 2017 | |
| AA - Annual Accounts | 26 December 2016 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| TM02 - Termination of appointment of secretary | 12 December 2016 | |
| AP03 - Appointment of secretary | 12 December 2016 | |
| RESOLUTIONS - N/A | 17 November 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 04 April 2012 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 395 - Particulars of a mortgage or charge | 01 November 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 18 April 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| CERTNM - Change of name certificate | 27 September 1996 | |
| 363s - Annual Return | 02 June 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| AUD - Auditor's letter of resignation | 15 November 1995 | |
| AUD - Auditor's letter of resignation | 18 August 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 13 April 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363s - Annual Return | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363s - Annual Return | 10 June 1992 | |
| 287 - Change in situation or address of Registered Office | 10 June 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363x - Annual Return | 07 July 1991 | |
| AA - Annual Accounts | 21 January 1991 | |
| 288 - N/A | 12 November 1990 | |
| 287 - Change in situation or address of Registered Office | 12 November 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| 287 - Change in situation or address of Registered Office | 22 February 1989 | |
| 288 - N/A | 22 February 1989 | |
| RESOLUTIONS - N/A | 22 February 1988 | |
| CERTNM - Change of name certificate | 03 February 1988 | |
| NEWINC - New incorporation documents | 16 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 October 2002 | Outstanding |
N/A |
