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FALCK FIRE CONSULTING LIMITED - Walker House, George Street, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02753740
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Walker House
- George Street
- Aylesbury
- Buckinghamshire
- HP20 2HU Walker House, George Street, Aylesbury, Buckinghamshire, HP20 2HU UK
Management
- Managing Directors
- BAEK ANDERSEN, Trine
- PEASGOOD, Robert Alasdair Hector
- TIEDEMANN, Stig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-07
- Dissolved on
- 2021-10-19
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Falck Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FALCK EMERGENCY SERVICES UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2021-10-18
- Last Date: 2020-10-04
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FALCK FIRE CONSULTING LIMITED Company Description
- FALCK FIRE CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 02753740. Its current trading status is "closed". It was registered 1992-10-07. It was previously called FALCK EMERGENCY SERVICES UK LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Walker House .
Get FALCK FIRE CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-03-10) - TM02
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accounts-with-accounts-type-small (2021-03-17) - AA
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resolution (2021-04-14) - RESOLUTIONS
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legacy (2021-04-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-14) - SH19
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legacy (2021-04-14) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-20) - CERTNM
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-of-name-notice (2015-02-20) - CONNOT
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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termination-director-company-with-name (2014-02-10) - TM01
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termination-secretary-company-with-name (2014-02-10) - TM02
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appoint-person-secretary-company-with-name (2014-02-18) - AP03
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-29) - MR01
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second-filing-of-form-with-form-type (2013-04-18) - RP04
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capital-allotment-shares (2013-03-22) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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change-of-name-notice (2012-01-11) - CONNOT
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certificate-change-of-name-company (2012-01-11) - CERTNM
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legacy (2012-02-22) - MG01
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miscellaneous (2012-11-20) - MISC
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accounts-with-accounts-type-full (2012-06-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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termination-director-company-with-name (2011-04-15) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-19) - TM01
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miscellaneous (2010-03-18) - MISC
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accounts-with-accounts-type-small (2010-03-16) - AA
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change-account-reference-date-company-current-extended (2010-03-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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miscellaneous (2010-03-23) - MISC
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-14) - AA
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legacy (2007-04-12) - 287
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA
keyboard_arrow_right 2005
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legacy (2005-10-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-15) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-small (2004-06-29) - AA
keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-small (2003-05-11) - AA
keyboard_arrow_right 2002
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legacy (2002-10-25) - 363s
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accounts-with-accounts-type-small (2002-07-24) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-09) - AA
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legacy (2001-11-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-18) - AA
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legacy (2000-10-31) - 288c
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legacy (2000-10-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-13) - 363s
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accounts-with-accounts-type-small (1999-07-30) - AA
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accounts-with-accounts-type-small (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-10-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-16) - 363s
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accounts-with-accounts-type-small (1997-04-14) - AA
keyboard_arrow_right 1996
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legacy (1996-10-11) - 363s
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accounts-with-accounts-type-small (1996-06-06) - AA
keyboard_arrow_right 1995
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legacy (1995-10-11) - 363s
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accounts-with-accounts-type-small (1995-02-24) - AA
keyboard_arrow_right 1994
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legacy (1994-10-10) - 363s
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accounts-with-accounts-type-small (1994-03-11) - AA
keyboard_arrow_right 1993
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legacy (1993-10-31) - 363s
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legacy (1993-05-20) - 224
keyboard_arrow_right 1992
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legacy (1992-11-19) - 288
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certificate-change-of-name-company (1992-11-27) - CERTNM
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legacy (1992-11-19) - 287
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incorporation-company (1992-10-07) - NEWINC
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legacy (1992-11-18) - 88(2)R