FIRTH SOLUTIONS LIMITED

Company number 01971774

Date	Type	Description	View / Download
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(6 pages)
27 Oct 2014	AUD	Auditor's resignation	(1 page)
16 Oct 2014	AUD	Auditor's resignation	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(6 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
06 Mar 2013	AP03	Appointment of Peter Atherton Cashmore as a secretary	(2 pages)
04 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
31 Dec 2012	AP01	Appointment of Peter Atherton Cashmore as a director	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Alan Whitfield as a director	(1 page)
30 Nov 2012	TM02	Termination of appointment of Alan Whitfield as a secretary	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
19 Sep 2011	CH01	Director's details changed for Mr Alisdair John Mclean on 12 September 2011	(2 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
02 Jun 2011	SH19	Statement of capital on 2 June 2011 GBP 1	(4 pages)
02 Jun 2011	SH20	Statement by directors	(1 page)
02 Jun 2011	CAP-SS	Solvency statement dated 24/05/11	(1 page)
02 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/05/2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
03 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
02 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
07 Nov 2008	353	Location of register of members	(1 page)