co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRS FARM TURBINE LIMITED
Filings

FIRS FARM TURBINE LIMITED: Filings - Page 2

    • Overview

    Company NameFIRS FARM TURBINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09195872
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRS FARM TURBINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		16 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

    Appointment of Mrs Rosemary Nicholson as a secretary on Jun 01, 2016

    		2 pagesAP03

    Total exemption full accounts made up to May 31, 2015

    		13 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 20
    		SH01

    Director's details changed for Mr Mark Schofield Woodward on Aug 29, 2015

    		2 pagesCH01

    Registered office address changed from The Old Rectory Church Lane Spofforth Harrogate North Yorkshire HG3 1AR England to The Old Rectory Church Lane Spofforth Harrogate North Yorkshire HG3 1AF on Sep 11, 2015

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Oct 06, 2014

    • Capital: GBP 20
    		3 pagesSH01

    Appointment of Mr Ray Fawkes as a director on Oct 06, 2014

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2015 to May 31, 2015

    		1 pagesAA01

    Appointment of Mr Stephen David Milner as a director on Oct 06, 2014

    		2 pagesAP01

    Sub-division of shares on Oct 06, 2014

    		5 pagesSH02

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Company business 06/10/2014
    		RES13

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 1
    		SH01
    incorporationAug 30, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    incorporationAug 30, 2014

    Model articles adopted

    		MODEL ARTICLES
    Back2

    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