FIRA International Limited

Company Name	FIRA International Limited
Company Status	Active
Company Number	03181481
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years ago)
Previous Name	Papertrack Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Current
Appointed	12 March 2018(21 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Matthew John Hopkinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Jonathan Keith Lessimore
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director, Fire & Building Products
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Jason Grant Dodds
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Raymond Michael Hobbs
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 1998)
Role	Company Director
Correspondence Address	72 Georges Hill Widmer End High Wycombe Buckinghamshire HP15 6BH

Director Name	Dr Christopher John Gill
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	19 years (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queen Annes 47 West Street, Oundle Peterborough PE8 4EJ

Secretary Name	Mr Raymond Michael Hobbs
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 1998)
Role	Company Director
Correspondence Address	72 Georges Hill Widmer End High Wycombe Buckinghamshire HP15 6BH

Director Name	Mr Hayden Thomas Davies
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(1 year after company formation)
Appointment Duration	18 years (resigned 13 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sedgemoor House 77 Chilton Road Long Crendon Bucks HP18 9DA

Secretary Name	Fredarica Ferrigno
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Emmett Cottage Valley Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LG

Director Name	Mr David Iain Webb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 13 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

Director Name	Mr Andrew Richard Abbott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(6 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Cottage Albury View, Tiddington Thame Oxfordshire OX9 2LQ

Secretary Name	Mr David Iain Webb
Nationality	British
Status	Resigned
Appointed	28 February 2003(6 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

Director Name	Dr Kevin Donald Shirley Towler
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Barn 6 The Leys Halton Village Wendover Buckinghamshire HP22 5GH

Director Name	Mr David Ernest James
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Howard Michael James
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 May 2015)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Firs Close Hazlemere High Wycombe Buckinghamshire HP15 7TF

Director Name	Patricia Margaret Ward Presland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Beechlands Honor End Lane Prestwood Great Missenden Buckinghamshire HP16 9QY

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	13 May 2015(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr John Fraser Grant Willox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Robert Graeme Veitch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(19 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(20 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 July 2022)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 2015(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	fira.co.uk

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

800k at £1	Bm Trada Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,992,655
Gross Profit	£2,359,327
Net Worth	-£82,222
Cash	£66,860
Current Liabilities	£1,470,647

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	3 April 2024 (2 weeks, 6 days ago)
Next Return Due	17 April 2025 (11 months, 4 weeks from now)

Charges

6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding
10 November 2017	Delivered on: 17 November 2017 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
10 November 2017	Delivered on: 17 November 2017 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
2 September 2004	Delivered on: 10 September 2004 Satisfied on: 16 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 02/09/04 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
23 May 1996	Delivered on: 28 May 1996 Satisfied on: 16 December 2005 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (33 pages)
21 December 2020	Appointment of Mr Matthew John Hopkinson as a director on 18 December 2020 (2 pages)
11 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (23 pages)
17 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
10 January 2019	Notification of Warrington Fire & Building Products Uk Limited as a person with significant control on 21 December 2018 (2 pages)
10 January 2019	Cessation of Exova (Uk) Limited as a person with significant control on 21 December 2018 (1 page)
21 December 2018	Registration of charge 031814810005, created on 14 December 2018 (119 pages)
30 November 2018	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE England to 10 Lower Grosvenor Place London England SW1W 0EN on 30 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
13 March 2018	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018 (2 pages)
12 March 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 November 2017	Statement of company's objects (2 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 November 2017	Statement of company's objects (2 pages)
17 November 2017	Registration of charge 031814810004, created on 10 November 2017 (66 pages)
17 November 2017	Registration of charge 031814810003, created on 10 November 2017 (67 pages)
17 November 2017	Registration of charge 031814810003, created on 10 November 2017 (67 pages)
17 November 2017	Registration of charge 031814810004, created on 10 November 2017 (66 pages)
31 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 19 October 2017 (2 pages)
31 October 2017	Termination of appointment of John Fraser Grant Willox as a director on 19 October 2017 (1 page)
31 October 2017	Termination of appointment of John Fraser Grant Willox as a director on 19 October 2017 (1 page)
31 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 19 October 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
6 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
6 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
6 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 800,000 (5 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 800,000 (5 pages)
15 January 2016	Termination of appointment of David Iain Webb as a director on 13 January 2016 (1 page)
15 January 2016	Termination of appointment of David Iain Webb as a director on 13 January 2016 (1 page)
7 December 2015	Full accounts made up to 31 December 2014 (18 pages)
7 December 2015	Full accounts made up to 31 December 2014 (18 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
24 June 2015	Director's details changed for Mr John Fraser Grant Willox on 16 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr John Fraser Grant Willox on 16 June 2015 (2 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 June 2015	Auditor's resignation (1 page)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2015 (2 pages)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2015 (2 pages)
21 May 2015	Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015 (2 pages)
21 May 2015	Registered office address changed from Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4nd to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4nd to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 21 May 2015 (1 page)
21 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
21 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
21 May 2015	Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015 (3 pages)
21 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 (2 pages)
21 May 2015	Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015 (3 pages)
20 May 2015	Termination of appointment of Andrew Richard Abbott as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Kevin Donald Shirley Towler as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Christopher John Gill as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of David Iain Webb as a secretary on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Patricia Margaret Ward Presland as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Christopher John Gill as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Howard Michael James as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Hayden Thomas Davies as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Patricia Margaret Ward Presland as a director on 13 May 2015 (1 page)
20 May 2015	Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015 (2 pages)
20 May 2015	Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015 (2 pages)
20 May 2015	Termination of appointment of David Iain Webb as a secretary on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Howard Michael James as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Kevin Donald Shirley Towler as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Hayden Thomas Davies as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Andrew Richard Abbott as a director on 13 May 2015 (1 page)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 800,000 (10 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 800,000 (10 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 800,000 (10 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 800,000 (10 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 800,000 (10 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 800,000 (10 pages)
5 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 800,000 (4 pages)
5 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 800,000 (4 pages)
5 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (19 pages)
25 September 2013	Full accounts made up to 31 December 2012 (19 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
14 September 2012	Full accounts made up to 31 December 2011 (20 pages)
14 September 2012	Full accounts made up to 31 December 2011 (20 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
16 February 2012	Appointment of Patricia Margaret Ward Presland as a director (3 pages)
16 February 2012	Appointment of Patricia Margaret Ward Presland as a director (3 pages)
10 January 2012	Termination of appointment of David James as a director (1 page)
10 January 2012	Termination of appointment of David James as a director (1 page)
10 August 2011	Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011 (2 pages)
10 August 2011	Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011 (2 pages)
10 August 2011	Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011 (2 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
4 April 2011	Full accounts made up to 31 December 2010 (17 pages)
4 April 2011	Full accounts made up to 31 December 2010 (17 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Howard Michael James on 2 April 2010 (2 pages)
29 April 2010	Director's details changed for Howard Michael James on 2 April 2010 (2 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Howard Michael James on 2 April 2010 (2 pages)
31 March 2010	Full accounts made up to 31 December 2009 (17 pages)
31 March 2010	Full accounts made up to 31 December 2009 (17 pages)
25 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 450,000 (4 pages)
25 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 450,000 (4 pages)
25 January 2010	Resolutions RES13 ‐ Increase issued share cap 23/12/2009 (1 page)
25 January 2010	Resolutions RES13 ‐ Increase issued share cap 23/12/2009 (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (17 pages)
25 July 2009	Full accounts made up to 31 December 2008 (17 pages)
16 April 2009	Return made up to 02/04/09; full list of members (5 pages)
16 April 2009	Return made up to 02/04/09; full list of members (5 pages)
10 April 2008	Return made up to 02/04/08; full list of members (5 pages)
10 April 2008	Return made up to 02/04/08; full list of members (5 pages)
8 March 2008	Full accounts made up to 31 December 2007 (17 pages)
8 March 2008	Full accounts made up to 31 December 2007 (17 pages)
8 January 2008	Ad 21/12/07--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
8 January 2008	Ad 21/12/07--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
29 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (17 pages)
20 September 2007	Full accounts made up to 31 December 2006 (17 pages)
3 April 2007	Return made up to 02/04/07; full list of members (3 pages)
3 April 2007	Return made up to 02/04/07; full list of members (3 pages)
23 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2007	Â£ nc 100/400000 14/02/07 (1 page)
23 March 2007	Â£ nc 100/400000 14/02/07 (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (17 pages)
28 September 2006	Full accounts made up to 31 December 2005 (17 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 02/04/06; full list of members (3 pages)
26 April 2006	Return made up to 02/04/06; full list of members (3 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (18 pages)
13 September 2005	Full accounts made up to 31 December 2004 (18 pages)
15 April 2005	Return made up to 02/04/05; full list of members (8 pages)
15 April 2005	Return made up to 02/04/05; full list of members (8 pages)
20 September 2004	Full accounts made up to 31 December 2003 (19 pages)
20 September 2004	Full accounts made up to 31 December 2003 (19 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Return made up to 02/04/04; full list of members (8 pages)
15 April 2004	Return made up to 02/04/04; full list of members (8 pages)
2 September 2003	Full accounts made up to 31 December 2002 (18 pages)
2 September 2003	Full accounts made up to 31 December 2002 (18 pages)
23 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
28 August 2002	Full accounts made up to 31 December 2001 (17 pages)
28 August 2002	Full accounts made up to 31 December 2001 (17 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
8 April 2002	Return made up to 02/04/02; full list of members (7 pages)
8 April 2002	Return made up to 02/04/02; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (16 pages)
29 August 2001	Full accounts made up to 31 December 2000 (16 pages)
11 April 2001	Return made up to 02/04/01; full list of members (7 pages)
11 April 2001	Return made up to 02/04/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
20 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
26 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
6 June 1999	Return made up to 02/04/99; no change of members (4 pages)
6 June 1999	Return made up to 02/04/99; no change of members (4 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
30 June 1998	Secretary resigned;director resigned (1 page)
30 June 1998	Secretary resigned;director resigned (1 page)
31 March 1998	Return made up to 02/04/98; full list of members (6 pages)
31 March 1998	Return made up to 02/04/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 December 1996 (13 pages)
2 February 1998	Full accounts made up to 31 December 1996 (13 pages)
28 November 1997	Director's particulars changed (1 page)
28 November 1997	Director's particulars changed (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	Return made up to 02/04/97; full list of members (6 pages)
2 May 1997	Return made up to 02/04/97; full list of members (6 pages)
2 May 1997	New director appointed (2 pages)
24 February 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
24 February 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
17 June 1996	Company name changed papertrack LIMITED\certificate issued on 18/06/96 (2 pages)
17 June 1996	Company name changed papertrack LIMITED\certificate issued on 18/06/96 (2 pages)
28 May 1996	Particulars of mortgage/charge (6 pages)
28 May 1996	Particulars of mortgage/charge (6 pages)
26 May 1996	Registered office changed on 26/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1996	New secretary appointed;new director appointed (2 pages)
26 May 1996	Secretary resigned (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1996	Secretary resigned (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	New secretary appointed;new director appointed (2 pages)
2 April 1996	Incorporation (13 pages)
2 April 1996	Incorporation (13 pages)

FIRA International Limited

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