93 McDonald Road
Edinburgh
EH7 4NS
Scotland
Director Name | Mr Trent Scott Fearnley |
---|---|
Date of Birth | February 1971 (Born 52 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 31 October 2018(94 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | National Advisor Fire Risk Manager |
Country of Residence | New Zealand |
Correspondence Address | Scottish Fire & Rescue Service Edinburgh Area Head 93 McDonald Road Edinburgh EH7 4NS Scotland |
Director Name | Mr Christopher Robert Bilby |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | English |
Status | Current |
Appointed | 17 July 2019(95 years after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Traffic Officer |
Country of Residence | England |
Correspondence Address | The Institution Of Fire Engineers Scottish Fire & Edinburgh Area Headquarters 93 McDonald Road Edinburgh EH7 4NS Scotland |
Director Name | Mr James Reuben Lane |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2019(95 years after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Director And Head Of Fire Engineering |
Country of Residence | England |
Correspondence Address | Institution Of Fire Engineers Scottish Fire & Resc Edinburgh Area Headquarters 93 McDonald Road Edinburgh EH7 4NS Scotland |
Director Name | Mr Mark David Chubb |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | American,New Zealand |
Status | Current |
Appointed | 03 November 2020(96 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Fire Engineer |
Country of Residence | United States |
Correspondence Address | Scottish Fire & Rescue Service Edinburgh Area Head 93 McDonald Road Edinburgh EH7 4NS Scotland |
Director Name | Mr Peter John Wilkinson |
---|---|
Date of Birth | February 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2020(96 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Fire Safety Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Scottish Fire & Rescue Service Edinburgh Area Head 93 McDonald Road Edinburgh EH7 4NS Scotland |
Secretary Name | Mrs Claire Bevington |
---|---|
Status | Current |
Appointed | 08 November 2021(97 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Scottish Fire & Rescue Service Edinburgh Area Head 93 McDonald Road Edinburgh EH7 4NS Scotland |
Director Name | Mr Shephard Ndlovu |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2021(97 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Senior Lecturer |
Country of Residence | England |
Correspondence Address | Scottish Fire & Rescue Service Edinburgh Area Head 93 McDonald Road Edinburgh EH7 4NS Scotland |
Director Name | Mrs Hayley Burgess |
---|---|
Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2021(97 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director / Fire Engineer |
Country of Residence | Northern Ireland |
Correspondence Address | Scottish Fire & Rescue Service Edinburgh Area Head 93 McDonald Road Edinburgh EH7 4NS Scotland |
Director Name | Dr Parina Patel |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2022(98 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Scottish Fire & Rescue Service Edinburgh Area Head 93 McDonald Road Edinburgh EH7 4NS Scotland |
Director Name | James Bremner |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1988(64 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 October 1991) |
Role | Fire Officer |
Correspondence Address | 7 Whitebridge Court Newcastle Upon Tyne Tyne & Wear NE3 2DL |
Director Name | Donald Appleby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1988(64 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 August 1990) |
Role | Fire Officer |
Correspondence Address | Eroica 20 Rucrofts Close Bognor Regis West Sussex PO21 3SL |
Director Name | Cbe Sbstj Dl George Haylock Almond |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1988(64 years, 1 month after company formation) |
Appointment Duration | 14 years, 10 months (resigned 17 July 2003) |
Role | Fire Officer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Stonehouse Chapeltown Road Bromley Cross Bolton Lancashire BL7 9NB |
Director Name | Stuart Cocking |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1988(64 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 17 September 1992) |
Role | Fire Officer |
Correspondence Address | 5 Suffolk Avenue Batley West Yorkshire WF17 7AN |
Secretary Name | Christabel Effie Mackwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1988(64 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 18 Kilverstone Avenue Evington Leicester Leicestershire LE5 6XH |
Director Name | Ian Stuart Burgess |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(67 years, 2 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 10 October 1991) |
Role | Fire Officer |
Correspondence Address | 185 Washington Avenue Hemel Hempstead Hertfordshire HP2 6BB |
Director Name | Philip Appleby |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(67 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 January 1994) |
Role | Fire Officer |
Correspondence Address | Holly Villa, Holly Hill Felling Gateshead Tyne&Wear NE10 9NQ |
Director Name | Anthony John Booth |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(67 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 September 1993) |
Role | Fire Officer |
Correspondence Address | 21 Chartwell Drive Luton Bedfordshire LU2 7JD |
Secretary Name | Mr John Richard Bale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(68 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Spinney 128 Horsham Road Cranleigh Surrey GU6 8DY |
Secretary Name | David William Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(68 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 17 January 2002) |
Role | Company Director |
Correspondence Address | 41 Thurlow Road Clarendon Park Leicester Leicestershire LE2 1YE |
Director Name | Mr Michael John Bitcon |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(69 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 July 1996) |
Role | Fire Officer |
Correspondence Address | 103 Whitley Crescent Whitley Wigan Lancashire WN1 2PU |
Director Name | Mr Michael John Bitcon |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(69 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 July 1996) |
Role | Fire Officer |
Correspondence Address | 103 Whitley Crescent Whitley Wigan Lancashire WN1 2PU |
Director Name | Mr Richard Bull |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1996(72 years after company formation) |
Appointment Duration | 2 years (resigned 24 July 1998) |
Role | Fire Officer |
Correspondence Address | 32 Barningham Close Sunderland Tyne & Wear SR3 1PX |
Director Name | John Burgess Burke |
---|---|
Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(72 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 July 2002) |
Role | Firefighter |
Correspondence Address | 5 Springsyde Close Whickham Newcastle Upon Tyne NE16 5UP |
Director Name | David Charters |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(76 years after company formation) |
Appointment Duration | 9 years, 12 months (resigned 21 July 2010) |
Role | Engineer |
Correspondence Address | 20 Appleby Gate Ripley Road Knaresborough Yorkshire HG5 9LY |
Director Name | Michael John Bitcon |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(76 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 July 2002) |
Role | Assistant Firemaster |
Correspondence Address | 2 Braehill Bungalow Braehill Farm Carrutherstown |
Director Name | Brian Moore Allaway |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(76 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 July 2002) |
Role | Deputy Firemaster |
Correspondence Address | 16 Comely Bank Grove Edinburgh Midlothian EH4 1AZ Scotland |
Secretary Name | Mrs Ellen Jessett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2002(77 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 May 2008) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Spinney Coventry West Midlands CV4 7AG |
Director Name | Charles Man-Chun Chu |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 July 2006(82 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 July 2009) |
Role | Retired Chief Fire Officer |
Correspondence Address | 10 Fairmont Gardens 39a Conduit Road Hong Kong Foreign |
Secretary Name | Louise Patricia Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 2008(84 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 July 2014) |
Role | C.E.O. |
Country of Residence | United Kingdom |
Correspondence Address | Central Fire Station Lauriston Place Edinburgh EH2 9DE Scotland |
Director Name | Mr Roy William Bishop |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(84 years, 12 months after company formation) |
Appointment Duration | 8 years (resigned 12 July 2017) |
Role | Retired Fire Service Deputy Commissioner |
Country of Residence | United Kingdom |
Correspondence Address | Scottish Fire & Rescue Service Edinburgh Area Head 93 McDonald Road Edinburgh EH7 4NS Scotland |
Secretary Name | Mr Neil Gibbins |
---|---|
Status | Resigned |
Appointed | 22 July 2014(90 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 November 2017) |
Role | Company Director |
Correspondence Address | Ife House, 64-66 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon Warwickshire CV37 9NW |
Secretary Name | Dr Graham Michael Cory |
---|---|
Status | Resigned |
Appointed | 01 December 2017(93 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 May 2019) |
Role | Company Director |
Correspondence Address | 64-66 Cygnet Court Tmothy's Bridge Road Stratford Upon Avon Warwickshire CV37 9NW |
Secretary Name | Mr Roy Bishop |
---|---|
Status | Resigned |
Appointed | 04 June 2019(94 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 January 2021) |
Role | Company Director |
Correspondence Address | Scottish Fire & Rescue Service Edinburgh Area Head 93 McDonald Road Edinburgh EH7 4NS Scotland |
Secretary Name | Mr Stephen Hamm |
---|---|
Status | Resigned |
Appointed | 01 January 2021(96 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 November 2021) |
Role | Company Director |
Correspondence Address | Scottish Fire & Rescue Service Edinburgh Area Head 93 McDonald Road Edinburgh EH7 4NS Scotland |
Website | ife.org.uk |
---|---|
Email address | [email protected] |
Telephone | 01758 760634 |
Telephone region | Pwllheli |
Registered Address | The Institution Of Fire Engineers Scottish Fire & Rescue Service Edinburgh Area Headquarters 93 McDonald Road Edinburgh EH7 4NS Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Year | 2014 |
---|---|
Turnover | £1,059,658 |
Net Worth | £1,181,140 |
Cash | £925,799 |
Current Liabilities | £345,018 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (3 days from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 1 August 2023 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 15 August 2024 (10 months, 3 weeks from now) |
11 January 2021 | Termination of appointment of Roy Bishop as a secretary on 1 January 2021 (1 page) |
---|---|
11 January 2021 | Appointment of Mr Stephen Hamm as a secretary on 1 January 2021 (2 pages) |
7 December 2020 | Director's details changed for Mr Andrew Peter Sharrad on 2 December 2020 (2 pages) |
5 November 2020 | Appointment of Dr Peter John Wilkinson as a director on 3 November 2020 (2 pages) |
5 November 2020 | Termination of appointment of Bruce Varner as a director on 3 November 2020 (1 page) |
5 November 2020 | Appointment of Mr Mark David Chubb as a director on 3 November 2020 (2 pages) |
14 September 2020 | Group of companies' accounts made up to 31 December 2019 (36 pages) |
10 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
21 November 2019 | Director's details changed for Mr James Reuben Lane on 8 November 2019 (2 pages) |
21 November 2019 | Director's details changed for Mr Christopher Lowther on 8 November 2019 (2 pages) |
21 November 2019 | Director's details changed for Mr Peter Michael Holland on 8 November 2019 (2 pages) |
2 August 2019 | Group of companies' accounts made up to 31 December 2018 (35 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
29 July 2019 | Appointment of Mr Christopher Robert Bilby as a director on 17 July 2019 (2 pages) |
29 July 2019 | Director's details changed for Mr Peter Michael Holland on 29 July 2019 (2 pages) |
29 July 2019 | Termination of appointment of Gary John Daniels as a director on 17 July 2019 (1 page) |
29 July 2019 | Termination of appointment of Richard Thomas Fowler as a director on 17 July 2019 (1 page) |
29 July 2019 | Appointment of Mr James Reuben Lane as a director on 17 July 2019 (2 pages) |
7 June 2019 | Appointment of Mr Roy Bishop as a secretary on 4 June 2019 (2 pages) |
29 May 2019 | Termination of appointment of Graham Michael Cory as a secretary on 28 May 2019 (1 page) |
29 May 2019 | Termination of appointment of Graham Michael Cory as a director on 28 May 2019 (1 page) |
15 May 2019 | Director's details changed for Hao Giang Tay on 15 May 2019 (2 pages) |
15 May 2019 | Director's details changed for Hao Giang Tay on 15 May 2019 (2 pages) |
15 May 2019 | Director's details changed for Mr Peter Michael Holland on 15 May 2019 (2 pages) |
15 May 2019 | Director's details changed for Mr Grant Nigel Lupton on 15 May 2019 (2 pages) |
15 May 2019 | Director's details changed for Mr Grant Nigel Lupton on 15 May 2019 (2 pages) |
15 May 2019 | Director's details changed for Mr Peter Michael Holland on 15 May 2019 (2 pages) |
15 May 2019 | Director's details changed for Mr Bruce Varner on 15 May 2019 (2 pages) |
15 May 2019 | Director's details changed for Mr Richard Thomas Fowler on 15 May 2019 (2 pages) |
2 May 2019 | Appointment of Mr Christopher Lowther as a director on 1 May 2019 (2 pages) |
14 November 2018 | Register(s) moved to registered office address C/O the Institution of Fire Engineers Scottish Fire & Rescue Service Edinburgh Area Headquarters 93 Mcdonald Road Edinburgh EH7 4NS (1 page) |
14 November 2018 | Appointment of Mr Trent Scott Fearnley as a director on 31 October 2018 (2 pages) |
14 November 2018 | Director's details changed for Mr Gary John Daniels on 13 November 2018 (2 pages) |
13 November 2018 | Cessation of Richard Thomas Fowler as a person with significant control on 31 October 2018 (1 page) |
13 November 2018 | Cessation of Gary John Daniels as a person with significant control on 31 October 2018 (1 page) |
13 November 2018 | Appointment of Mrs Kristen Maree Salzer-Frost as a director on 31 October 2018 (2 pages) |
13 November 2018 | Cessation of Hao-Giang Tay as a person with significant control on 31 October 2018 (1 page) |
13 November 2018 | Cessation of Peter Michael Holland as a person with significant control on 31 October 2018 (1 page) |
13 November 2018 | Cessation of Andrew Peter Sharrad as a person with significant control on 31 October 2018 (1 page) |
13 November 2018 | Cessation of Grant Nigel Lupton as a person with significant control on 31 October 2018 (1 page) |
13 November 2018 | Cessation of Graham Michael Cory as a person with significant control on 31 October 2018 (1 page) |
13 November 2018 | Notification of a person with significant control statement (2 pages) |
13 November 2018 | Register(s) moved to registered office address C/O the Institution of Fire Engineers Scottish Fire & Rescue Service Edinburgh Area Headquarters 93 Mcdonald Road Edinburgh EH7 4NS (1 page) |
13 November 2018 | Cessation of Bruce Varner as a person with significant control on 31 October 2018 (1 page) |
12 November 2018 | Cessation of Peter John Wilkinson as a person with significant control on 31 October 2018 (1 page) |
12 November 2018 | Termination of appointment of Peter John Wilkinson as a director on 31 October 2018 (1 page) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
13 July 2018 | Cessation of Martin Peter Shipp as a person with significant control on 12 July 2018 (1 page) |
13 July 2018 | Termination of appointment of Martin Peter Shipp as a director on 12 July 2018 (1 page) |
13 July 2018 | Termination of appointment of Brian William Davey as a director on 12 July 2018 (1 page) |
13 July 2018 | Cessation of Brian William Davey as a person with significant control on 12 July 2018 (1 page) |
26 June 2018 | Group of companies' accounts made up to 31 December 2017 (38 pages) |
17 April 2018 | Termination of appointment of Peter Terence O'reilly as a director on 16 April 2018 (1 page) |
17 April 2018 | Cessation of Peter Terence O'reilly as a person with significant control on 16 April 2018 (1 page) |
7 December 2017 | Termination of appointment of Neil Gibbins as a director on 30 November 2017 (1 page) |
7 December 2017 | Cessation of Neil Gibbins as a person with significant control on 30 November 2017 (1 page) |
7 December 2017 | Termination of appointment of Neil Gibbins as a director on 30 November 2017 (1 page) |
7 December 2017 | Notification of Graham Michael Cory as a person with significant control on 1 December 2017 (2 pages) |
7 December 2017 | Cessation of Neil Gibbins as a person with significant control on 30 November 2017 (1 page) |
7 December 2017 | Appointment of Dr Graham Michael Cory as a secretary on 1 December 2017 (2 pages) |
7 December 2017 | Appointment of Dr Graham Michael Cory as a director on 1 December 2017 (2 pages) |
7 December 2017 | Notification of Graham Michael Cory as a person with significant control on 1 December 2017 (2 pages) |
7 December 2017 | Appointment of Dr Graham Michael Cory as a director on 1 December 2017 (2 pages) |
7 December 2017 | Termination of appointment of Neil Gibbins as a secretary on 30 November 2017 (1 page) |
7 December 2017 | Appointment of Dr Graham Michael Cory as a secretary on 1 December 2017 (2 pages) |
7 December 2017 | Termination of appointment of Neil Gibbins as a secretary on 30 November 2017 (1 page) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
12 September 2017 | Resolutions
|
12 September 2017 | Resolutions
|
18 July 2017 | Appointment of Mr Andrew Peter Sharrad as a director on 11 July 2017 (2 pages) |
18 July 2017 | Termination of appointment of William Albert Stewart as a director on 12 July 2017 (1 page) |
18 July 2017 | Cessation of Stephen David Hamm as a person with significant control on 12 July 2017 (1 page) |
18 July 2017 | Appointment of Mr Bruce Varner as a director on 11 July 2017 (2 pages) |
18 July 2017 | Termination of appointment of Roy William Bishop as a director on 12 July 2017 (1 page) |
18 July 2017 | Notification of Bruce Varner as a person with significant control on 11 July 2017 (2 pages) |
18 July 2017 | Cessation of Roy William Bishop as a person with significant control on 12 July 2017 (1 page) |
18 July 2017 | Appointment of Mr Peter Terence O'reilly as a director on 11 July 2017 (2 pages) |
18 July 2017 | Termination of appointment of Stephen David Hamm as a director on 12 July 2017 (1 page) |
18 July 2017 | Appointment of Mr Andrew Peter Sharrad as a director on 11 July 2017 (2 pages) |
18 July 2017 | Cessation of Roy William Bishop as a person with significant control on 12 July 2017 (1 page) |
18 July 2017 | Notification of Andrew Peter Sharrad as a person with significant control on 11 July 2017 (2 pages) |
18 July 2017 | Termination of appointment of William Albert Stewart as a director on 12 July 2017 (1 page) |
18 July 2017 | Cessation of William Albert Stewart as a person with significant control on 12 July 2017 (1 page) |
18 July 2017 | Notification of Peter Terence O'reilly as a person with significant control on 11 July 2017 (2 pages) |
18 July 2017 | Appointment of Mr Bruce Varner as a director on 11 July 2017 (2 pages) |
18 July 2017 | Termination of appointment of Roy William Bishop as a director on 12 July 2017 (1 page) |
18 July 2017 | Appointment of Mr Peter Terence O'reilly as a director on 11 July 2017 (2 pages) |
18 July 2017 | Cessation of Stephen David Hamm as a person with significant control on 12 July 2017 (1 page) |
18 July 2017 | Cessation of William Albert Stewart as a person with significant control on 12 July 2017 (1 page) |
18 July 2017 | Notification of Bruce Varner as a person with significant control on 11 July 2017 (2 pages) |
18 July 2017 | Notification of Peter Terence O'reilly as a person with significant control on 11 July 2017 (2 pages) |
18 July 2017 | Termination of appointment of Stephen David Hamm as a director on 12 July 2017 (1 page) |
18 July 2017 | Notification of Andrew Peter Sharrad as a person with significant control on 11 July 2017 (2 pages) |
15 May 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
15 May 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
29 September 2016 | Termination of appointment of Anthony Stephen Lawson as a director on 27 July 2016 (1 page) |
29 September 2016 | Confirmation statement made on 23 September 2016 with updates (15 pages) |
29 September 2016 | Appointment of Mr Gary John Daniels as a director on 27 July 2016 (2 pages) |
29 September 2016 | Termination of appointment of Mark Dennis Reilly as a director on 27 July 2016 (1 page) |
29 September 2016 | Appointment of Mr Gary John Daniels as a director on 27 July 2016 (2 pages) |
29 September 2016 | Appointment of Mr Richard Thomas Fowler as a director on 27 July 2016 (2 pages) |
29 September 2016 | Termination of appointment of Anthony Stephen Lawson as a director on 27 July 2016 (1 page) |
29 September 2016 | Appointment of Mr Peter Michael Holland as a director on 27 July 2016 (2 pages) |
29 September 2016 | Appointment of Mr Richard Thomas Fowler as a director on 27 July 2016 (2 pages) |
29 September 2016 | Termination of appointment of Mark Dennis Reilly as a director on 27 July 2016 (1 page) |
29 September 2016 | Register inspection address has been changed from Central Fire Station Lauriston Place Edinburgh EH2 9DE Scotland to Scottish Fire & Rescue Service 93 Mcdonald Road Edinburgh (1 page) |
29 September 2016 | Register inspection address has been changed from Central Fire Station Lauriston Place Edinburgh EH2 9DE Scotland to Scottish Fire & Rescue Service 93 Mcdonald Road Edinburgh (1 page) |
29 September 2016 | Confirmation statement made on 23 September 2016 with updates (15 pages) |
29 September 2016 | Appointment of Mr Peter Michael Holland as a director on 27 July 2016 (2 pages) |
25 August 2016 | Resolutions
|
25 August 2016 | Resolutions
|
17 May 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
17 May 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
26 April 2016 | Registered office address changed from Central Fire Station Lauriston Place Edinburgh EH2 9DE to C/O the Institution of Fire Engineers Scottish Fire & Rescue Service Edinburgh Area Headquarters 93 Mcdonald Road Edinburgh EH7 4NS on 26 April 2016 (1 page) |
26 April 2016 | Registered office address changed from Central Fire Station Lauriston Place Edinburgh EH2 9DE to C/O the Institution of Fire Engineers Scottish Fire & Rescue Service Edinburgh Area Headquarters 93 Mcdonald Road Edinburgh EH7 4NS on 26 April 2016 (1 page) |
6 October 2015 | Annual return made up to 23 September 2015 no member list (9 pages) |
6 October 2015 | Annual return made up to 23 September 2015 no member list (9 pages) |
23 July 2015 | Termination of appointment of Stephen John Mcguirk as a director on 15 July 2015 (1 page) |
23 July 2015 | Appointment of Dr Peter John Wilkinson as a director on 15 July 2015 (2 pages) |
23 July 2015 | Termination of appointment of Stephen John Mcguirk as a director on 15 July 2015 (1 page) |
23 July 2015 | Appointment of Dr Peter John Wilkinson as a director on 15 July 2015 (2 pages) |
15 May 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
15 May 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
4 March 2015 | Memorandum and Articles of Association (34 pages) |
4 March 2015 | Memorandum and Articles of Association (34 pages) |
4 March 2015 | Resolutions
|
4 March 2015 | Resolutions
|
23 September 2014 | Director's details changed for Mr Stephen David Hamm on 7 July 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Stephen David Hamm on 7 July 2014 (2 pages) |
23 September 2014 | Annual return made up to 23 September 2014 no member list (10 pages) |
23 September 2014 | Director's details changed for Mr Stephen David Hamm on 7 July 2014 (2 pages) |
23 September 2014 | Annual return made up to 23 September 2014 no member list (10 pages) |
22 July 2014 | Termination of appointment of Louise Patricia Craig as a director on 22 July 2014 (1 page) |
22 July 2014 | Termination of appointment of Louise Patricia Craig as a director on 22 July 2014 (1 page) |
22 July 2014 | Appointment of Mr Neil Gibbins as a secretary on 22 July 2014 (2 pages) |
22 July 2014 | Termination of appointment of Louise Patricia Craig as a secretary on 22 July 2014 (1 page) |
22 July 2014 | Termination of appointment of Louise Patricia Craig as a secretary on 22 July 2014 (1 page) |
22 July 2014 | Appointment of Mr Neil Gibbins as a secretary on 22 July 2014 (2 pages) |
26 June 2014 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
26 June 2014 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
14 October 2013 | Register inspection address has been changed from Fire Service College Campus London Road Moreton-in-Marsh Chipping Campden Gloucestershire United Kingdom (1 page) |
14 October 2013 | Annual return made up to 29 September 2013 no member list (10 pages) |
14 October 2013 | Annual return made up to 29 September 2013 no member list (10 pages) |
14 October 2013 | Register inspection address has been changed from Fire Service College Campus London Road Moreton-in-Marsh Chipping Campden Gloucestershire United Kingdom (1 page) |
11 September 2013 | Resolutions
|
11 September 2013 | Resolutions
|
7 August 2013 | Appointment of Mr Mark Dennis Reilly as a director (2 pages) |
7 August 2013 | Appointment of Mr Mark Dennis Reilly as a director (2 pages) |
6 August 2013 | Appointment of Mr Stephen John Mcguirk as a director (2 pages) |
6 August 2013 | Termination of appointment of Andrew Goves as a director (1 page) |
6 August 2013 | Appointment of Mr Stephen John Mcguirk as a director (2 pages) |
6 August 2013 | Termination of appointment of Andrew Goves as a director (1 page) |
6 August 2013 | Termination of appointment of Peter Holland as a director (1 page) |
6 August 2013 | Termination of appointment of Peter Holland as a director (1 page) |
29 July 2013 | Memorandum and Articles of Association (28 pages) |
29 July 2013 | Memorandum and Articles of Association (28 pages) |
10 June 2013 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
10 June 2013 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
9 October 2012 | Register(s) moved to registered inspection location (1 page) |
9 October 2012 | Director's details changed for Peter Michael Holland on 30 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Peter Michael Holland on 30 September 2012 (2 pages) |
9 October 2012 | Annual return made up to 29 September 2012 no member list (8 pages) |
9 October 2012 | Register(s) moved to registered inspection location (1 page) |
9 October 2012 | Annual return made up to 29 September 2012 no member list (8 pages) |
24 August 2012 | Director's details changed for Peter Michael Holland on 4 July 2012 (2 pages) |
24 August 2012 | Director's details changed for Louise Patricia Craig on 4 July 2012 (2 pages) |
24 August 2012 | Termination of appointment of John Woodcock as a director (1 page) |
24 August 2012 | Director's details changed for Mr Roy William Bishop on 4 July 2012 (2 pages) |
24 August 2012 | Director's details changed for Peter Michael Holland on 4 July 2012 (2 pages) |
24 August 2012 | Director's details changed for Hao Giang Tay on 4 July 2012 (2 pages) |
24 August 2012 | Director's details changed for Peter Michael Holland on 4 July 2012 (2 pages) |
24 August 2012 | Secretary's details changed for Louise Patricia Craig on 4 July 2012 (1 page) |
24 August 2012 | Director's details changed for William Albert Stewart on 4 July 2012 (2 pages) |
24 August 2012 | Appointment of Mr Neil Gibbins as a director (2 pages) |
24 August 2012 | Appointment of Mr Stephen David Hamm as a director (2 pages) |
24 August 2012 | Director's details changed for William Albert Stewart on 4 July 2012 (2 pages) |
24 August 2012 | Termination of appointment of Michael Quy as a director (1 page) |
24 August 2012 | Secretary's details changed for Louise Patricia Craig on 4 July 2012 (1 page) |
24 August 2012 | Termination of appointment of Michael Quy as a director (1 page) |
24 August 2012 | Termination of appointment of John Woodcock as a director (1 page) |
24 August 2012 | Director's details changed for Mr Roy William Bishop on 4 July 2012 (2 pages) |
24 August 2012 | Director's details changed for Mr Roy William Bishop on 4 July 2012 (2 pages) |
24 August 2012 | Director's details changed for Hao Giang Tay on 4 July 2012 (2 pages) |
24 August 2012 | Director's details changed for Louise Patricia Craig on 4 July 2012 (2 pages) |
24 August 2012 | Secretary's details changed for Louise Patricia Craig on 4 July 2012 (1 page) |
24 August 2012 | Appointment of Mr Stephen David Hamm as a director (2 pages) |
24 August 2012 | Director's details changed for Louise Patricia Craig on 4 July 2012 (2 pages) |
24 August 2012 | Director's details changed for William Albert Stewart on 4 July 2012 (2 pages) |
24 August 2012 | Appointment of Mr Neil Gibbins as a director (2 pages) |
24 August 2012 | Director's details changed for Hao Giang Tay on 4 July 2012 (2 pages) |
22 May 2012 | Group of companies' accounts made up to 31 December 2011 (24 pages) |
22 May 2012 | Group of companies' accounts made up to 31 December 2011 (24 pages) |
14 October 2011 | Director's details changed for Mr Roy William Bishop on 30 September 2011 (2 pages) |
14 October 2011 | Annual return made up to 29 September 2011 no member list (13 pages) |
14 October 2011 | Register inspection address has been changed (1 page) |
14 October 2011 | Director's details changed for Mr Michael John Quy on 30 September 2011 (2 pages) |
14 October 2011 | Director's details changed for Mr Roy William Bishop on 30 September 2011 (2 pages) |
14 October 2011 | Director's details changed for Mr Michael John Quy on 30 September 2011 (2 pages) |
14 October 2011 | Annual return made up to 29 September 2011 no member list (13 pages) |
14 October 2011 | Register inspection address has been changed (1 page) |
13 October 2011 | Director's details changed for Mr Anthony Stephen Lawson on 30 September 2011 (2 pages) |
13 October 2011 | Director's details changed for Mr Andrew John Goves on 30 September 2011 (2 pages) |
13 October 2011 | Director's details changed for Mr Andrew John Goves on 30 September 2011 (2 pages) |
13 October 2011 | Director's details changed for Mr Anthony Stephen Lawson on 30 September 2011 (2 pages) |
9 June 2011 | Group of companies' accounts made up to 31 December 2010 (26 pages) |
9 June 2011 | Group of companies' accounts made up to 31 December 2010 (26 pages) |
11 October 2010 | Appointment of Mr Brian William Davey as a director (2 pages) |
11 October 2010 | Director's details changed for William Albert Stewart on 21 July 2010 (2 pages) |
11 October 2010 | Annual return made up to 29 September 2010 no member list (13 pages) |
11 October 2010 | Director's details changed for Hao Giang Tay on 21 July 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Michael John Quy on 21 July 2010 (2 pages) |
11 October 2010 | Director's details changed for William Albert Stewart on 21 July 2010 (2 pages) |
11 October 2010 | Annual return made up to 29 September 2010 no member list (13 pages) |
11 October 2010 | Director's details changed for Hao Giang Tay on 21 July 2010 (2 pages) |
11 October 2010 | Appointment of Mr Brian William Davey as a director (2 pages) |
11 October 2010 | Director's details changed for Mr Michael John Quy on 21 July 2010 (2 pages) |
22 September 2010 | Appointment of Mr Martin Peter Shipp as a director (2 pages) |
22 September 2010 | Termination of appointment of Paul Richardson as a director (1 page) |
22 September 2010 | Termination of appointment of Russell James as a director (1 page) |
22 September 2010 | Termination of appointment of David Charters as a director (1 page) |
22 September 2010 | Termination of appointment of Paul Richardson as a director (1 page) |
22 September 2010 | Appointment of Mr Anthony Stephen Lawson as a director (2 pages) |
22 September 2010 | Appointment of Mr Anthony Stephen Lawson as a director (2 pages) |
22 September 2010 | Appointment of Mr Andrew John Goves as a director (2 pages) |
22 September 2010 | Appointment of Mr Andrew John Goves as a director (2 pages) |
22 September 2010 | Termination of appointment of Russell James as a director (1 page) |
22 September 2010 | Appointment of Mr Martin Peter Shipp as a director (2 pages) |
22 September 2010 | Termination of appointment of David Charters as a director (1 page) |
13 August 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
13 August 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
22 April 2010 | Appointment of Mr Grant Nigel Lupton as a director (2 pages) |
22 April 2010 | Appointment of Mr Grant Nigel Lupton as a director (2 pages) |
1 February 2010 | Termination of appointment of James Marsden as a director (1 page) |
1 February 2010 | Termination of appointment of John Judd as a director (1 page) |
1 February 2010 | Termination of appointment of James Marsden as a director (1 page) |
1 February 2010 | Termination of appointment of John Judd as a director (1 page) |
13 November 2009 | Group of companies' accounts made up to 31 December 2008 (21 pages) |
13 November 2009 | Group of companies' accounts made up to 31 December 2008 (21 pages) |
22 October 2009 | Annual return made up to 29 September 2009 no member list (6 pages) |
22 October 2009 | Annual return made up to 29 September 2009 no member list (6 pages) |
15 September 2009 | Director appointed mr michael john quy (1 page) |
15 September 2009 | Director appointed mr roy william bishop (1 page) |
15 September 2009 | Director appointed mr michael john quy (1 page) |
15 September 2009 | Director appointed mr roy william bishop (1 page) |
10 September 2009 | Appointment terminated director charles chu (1 page) |
10 September 2009 | Appointment terminated director william cox (1 page) |
10 September 2009 | Appointment terminated director william cox (1 page) |
10 September 2009 | Appointment terminated director charles chu (1 page) |
2 September 2009 | Resolutions
|
2 September 2009 | Memorandum and Articles of Association (50 pages) |
2 September 2009 | Memorandum and Articles of Association (50 pages) |
2 September 2009 | Resolutions
|
29 July 2009 | Letter re resignation of auditors - section 519 (1 page) |
29 July 2009 | Letter re resignation of auditors - section 519 (1 page) |
18 November 2008 | Director and secretary appointed louise patricia craig (2 pages) |
18 November 2008 | Director and secretary appointed louise patricia craig (2 pages) |
20 October 2008 | Director's change of particulars / hao tay / 01/01/2008 (1 page) |
20 October 2008 | Director's change of particulars / john woodcock / 01/01/2008 (1 page) |
20 October 2008 | Director's change of particulars / charles chu / 01/01/2008 (1 page) |
20 October 2008 | Director's change of particulars / peter holland / 01/01/2008 (1 page) |
20 October 2008 | Director's change of particulars / peter holland / 01/01/2008 (1 page) |
20 October 2008 | Director's change of particulars / john woodcock / 01/01/2008 (1 page) |
20 October 2008 | Director's change of particulars / hao tay / 01/01/2008 (1 page) |
20 October 2008 | Annual return made up to 29/09/08 (5 pages) |
20 October 2008 | Director's change of particulars / charles chu / 01/01/2008 (1 page) |
20 October 2008 | Annual return made up to 29/09/08 (5 pages) |
20 October 2008 | Director's change of particulars / john judd / 01/01/2008 (1 page) |
20 October 2008 | Director's change of particulars / john judd / 01/01/2008 (1 page) |
30 July 2008 | Director appointed russell john james (2 pages) |
30 July 2008 | Director appointed russell john james (2 pages) |
30 July 2008 | Appointment terminated director and secretary ellen jessett (1 page) |
30 July 2008 | Appointment terminated director colin todd (1 page) |
30 July 2008 | Appointment terminated director colin todd (1 page) |
30 July 2008 | Appointment terminated director and secretary ellen jessett (1 page) |
11 July 2008 | Group of companies' accounts made up to 31 December 2007 (20 pages) |
11 July 2008 | Group of companies' accounts made up to 31 December 2007 (20 pages) |
26 October 2007 | Annual return made up to 29/09/07 (3 pages) |
26 October 2007 | Annual return made up to 29/09/07 (3 pages) |
25 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
25 July 2007 | Resolutions
|
25 July 2007 | Resolutions
|
19 July 2007 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
19 July 2007 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
13 October 2006 | Annual return made up to 29/09/06 (3 pages) |
13 October 2006 | Annual return made up to 29/09/06 (3 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | New director appointed (2 pages) |
10 August 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
10 August 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
4 October 2005 | Annual return made up to 29/09/05 (4 pages) |
4 October 2005 | Annual return made up to 29/09/05 (4 pages) |
3 August 2005 | Group of companies' accounts made up to 31 December 2004 (15 pages) |
3 August 2005 | Group of companies' accounts made up to 31 December 2004 (15 pages) |
26 July 2005 | Resolutions
|
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Resolutions
|
26 July 2005 | Director resigned (1 page) |
14 October 2004 | Annual return made up to 20/09/04
|
14 October 2004 | Annual return made up to 20/09/04
|
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
10 August 2004 | Resolutions
|
10 August 2004 | Resolutions
|
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | Director resigned (1 page) |
21 July 2004 | Group of companies' accounts made up to 31 December 2003 (13 pages) |
21 July 2004 | Group of companies' accounts made up to 31 December 2003 (13 pages) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | Annual return made up to 20/09/03
|
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | Annual return made up to 20/09/03
|
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | New director appointed (2 pages) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | New director appointed (2 pages) |
23 July 2003 | Group of companies' accounts made up to 31 December 2002 (13 pages) |
23 July 2003 | Group of companies' accounts made up to 31 December 2002 (13 pages) |
22 May 2003 | Resolutions
|
22 May 2003 | Memorandum and Articles of Association (25 pages) |
22 May 2003 | Resolutions
|
22 May 2003 | Memorandum and Articles of Association (25 pages) |
15 October 2002 | Annual return made up to 20/09/02
|
15 October 2002 | Annual return made up to 20/09/02
|
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | New director appointed (2 pages) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director's particulars changed (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director's particulars changed (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
15 July 2002 | Group of companies' accounts made up to 31 December 2001 (13 pages) |
15 July 2002 | Group of companies' accounts made up to 31 December 2001 (13 pages) |
8 April 2002 | Secretary resigned (1 page) |
8 April 2002 | Secretary resigned (1 page) |
8 April 2002 | New secretary appointed (2 pages) |
8 April 2002 | New secretary appointed (2 pages) |
10 October 2001 | Annual return made up to 20/09/01
|
10 October 2001 | Annual return made up to 20/09/01
|
10 October 2001 | New director appointed (2 pages) |
10 October 2001 | New director appointed (2 pages) |
10 October 2001 | New director appointed (2 pages) |
10 October 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | New director appointed (2 pages) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | New director appointed (2 pages) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
27 July 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
27 July 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Annual return made up to 20/09/00
|
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Annual return made up to 20/09/00
|
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
7 August 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
7 August 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
10 December 1999 | Director's particulars changed (1 page) |
10 December 1999 | Director's particulars changed (1 page) |
6 December 1999 | Director's particulars changed (1 page) |
6 December 1999 | Director's particulars changed (1 page) |
6 December 1999 | Director's particulars changed (1 page) |
6 December 1999 | Director's particulars changed (1 page) |
5 October 1999 | Annual return made up to 20/09/99
|
5 October 1999 | Annual return made up to 20/09/99
|
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (2 pages) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (2 pages) |
17 August 1999 | Full group accounts made up to 31 December 1998 (15 pages) |
17 August 1999 | Full group accounts made up to 31 December 1998 (15 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
26 October 1998 | New director appointed (2 pages) |
26 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Annual return made up to 20/09/98 (12 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | Annual return made up to 20/09/98 (12 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | New director appointed (2 pages) |
13 August 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
13 August 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
9 January 1998 | Annual return made up to 20/09/97 (12 pages) |
9 January 1998 | Annual return made up to 20/09/97 (12 pages) |
21 November 1997 | New director appointed (2 pages) |
21 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
21 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
21 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | Director resigned (1 page) |
4 August 1997 | Full group accounts made up to 31 March 1997 (14 pages) |
4 August 1997 | Full group accounts made up to 31 March 1997 (14 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director's particulars changed (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director's particulars changed (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Annual return made up to 20/09/96
|
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Annual return made up to 20/09/96
|
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
12 July 1996 | Group accounts for a small company made up to 31 March 1996 (12 pages) |
12 July 1996 | Group accounts for a small company made up to 31 March 1996 (12 pages) |
10 January 1996 | New director appointed (2 pages) |
10 January 1996 | New director appointed (2 pages) |
7 November 1995 | Annual return made up to 20/09/95
|
7 November 1995 | Annual return made up to 20/09/95
|
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Director resigned;new director appointed (2 pages) |
5 July 1995 | Director resigned;new director appointed (2 pages) |
18 May 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
18 May 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
8 November 1993 | Full accounts made up to 31 March 1993 (11 pages) |
8 November 1993 | Full accounts made up to 31 March 1993 (11 pages) |
28 November 1986 | Full accounts made up to 31 March 1986 (9 pages) |
28 November 1986 | Full accounts made up to 31 March 1986 (9 pages) |