FIRE AND RESCUE NW LIMITED: Filings

  • Overview

    Company NameFIRE AND RESCUE NW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07403391
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRE AND RESCUE NW LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    21 pagesAA

    Termination of appointment of Georgi Dimitrov Shopov as a director on Feb 02, 2026

    1 pagesTM01

    Appointment of Mr Desmond Mark French as a director on Feb 02, 2026

    2 pagesAP01

    Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on Oct 31, 2025

    2 pagesAP01

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Appointment of Mr Aliasgar Tajbhai as a secretary on Apr 17, 2024

    2 pagesAP03

    Termination of appointment of Emeka Ehenulo as a secretary on Mar 20, 2024

    1 pagesTM02

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    23 pagesAA

    Registration of charge 074033910002, created on Dec 14, 2021

    29 pagesMR01

    Confirmation statement made on Oct 12, 2021 with updates

    4 pagesCS01

    Change of details for Balfour Beatty Fire and Rescue Nw Holdings Limited as a person with significant control on Sep 09, 2021

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2021

    RES15

    Appointment of Mr Emeka Ehenulo as a secretary on Sep 03, 2021

    2 pagesAP03

    Registered office address changed from 6th Floor 350 Euston Road Regent's Place London NW1 3AX to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on Sep 08, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Termination of appointment of Lisa Hulme as a director on Jul 06, 2021

    1 pagesTM01

    Termination of appointment of David Graham Blanchard as a director on Jul 06, 2021

    1 pagesTM01

    Appointment of Mr Albert Hendrik Naafs as a director on Jul 06, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0