FIRE AND RESCUE NW HOLDINGS LIMITED: Filings
Overview
| Company Name | FIRE AND RESCUE NW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07404085 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FIRE AND RESCUE NW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||||||
Termination of appointment of Georgi Dimitrov Shopov as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Desmond Mark French as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||||||||||
Notification of British Columbia Investment Management Corporation as a person with significant control on May 20, 2025 | 2 pages | PSC03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Aliasgar Tajbhai as a secretary on Apr 17, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emeka Ehenulo as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Registration of charge 074040850002, created on Dec 14, 2021 | 26 pages | MR01 | ||||||||||
Change of details for Bbgi Global Infrastructure S.A. as a person with significant control on Dec 08, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Emeka Ehenulo as a secretary on Sep 03, 2021 | 2 pages | AP03 | ||||||||||
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 pages | AD01 | ||||||||||
Notification of Bbgi Global Infrastructure S.A. as a person with significant control on Jul 06, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on Jul 06, 2021 | 1 pages | PSC07 | ||||||||||
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