FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED: Filings

  • Overview

    Company NameFIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08079020
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Philip Allan Gore-Randall on Sep 30, 2020

    2 pagesCH01

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Michael Cohen as a director on Jan 07, 2026

    1 pagesTM01

    Termination of appointment of John Morton Johnson as a director on Dec 12, 2025

    1 pagesTM01

    Full accounts made up to Feb 28, 2025

    26 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Feb 29, 2024

    27 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2023

    27 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Feb 28, 2023

    1 pagesAA01

    Group of companies' accounts made up to Aug 31, 2021

    50 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    8 pagesCS01

    Termination of appointment of Steve O'hare as a director on Nov 26, 2021

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2020

    56 pagesAA

    Termination of appointment of Glenn Phillip Triggs as a director on Apr 23, 2021

    1 pagesTM01

    Confirmation statement made on Feb 10, 2021 with updates

    9 pagesCS01

    Memorandum and Articles of Association

    58 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Keith Hughes as a director on Sep 18, 2020

    1 pagesTM01

    Registered office address changed from Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH to One New Ludgate 60 Ludgate Hill London EC4M 7AW on Sep 30, 2020

    1 pagesAD01

    Termination of appointment of Leonie Deborah Williams as a director on Sep 18, 2020

    1 pagesTM01

    Termination of appointment of Christophe Joel Jean-Pierre Menger as a director on Sep 18, 2020

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2019

    53 pagesAA

    Termination of appointment of Claire Louise Watt as a director on Jun 19, 2020

    1 pagesTM01

    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