CHUBB FIRE & SECURITY LIMITED

Company number 00524469

Date	Type	Description	View / Download
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(42 pages)
25 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,004	(6 pages)
25 Aug 2015	AD02	Register inspection address has been changed to Shadsworth Road Blackburn Lancashire BB1 2PR	(1 page)
23 Mar 2015	AP01	Appointment of Alastair Reynolds as a director on 23 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Simon Andrew Quillish as a director on 17 March 2015	(1 page)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,004	(6 pages)
22 Aug 2014	CH03	Secretary's details changed for Mrs Laura Jayne Wilcock on 30 November 2013	(1 page)
22 Aug 2014	CH02	Director's details changed for Chubb Management Services Limited on 30 November 2013	(1 page)
22 Aug 2014	CH01	Director's details changed for Simon Andrew Quillish on 30 November 2013	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Craig Alexander Forbes on 30 November 2013	(2 pages)
22 Aug 2014	CH03	Secretary's details changed for Mr Robert John Sloss on 30 November 2013	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
18 Mar 2014	AP01	Appointment of Mr Lindsay Harvey as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Alain Rue as a director	(1 page)
01 Oct 2013	AD01	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013	(1 page)
23 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 August 2013	(20 pages)
05 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,004 ANNOTATION A second filed AR01 was registered on 23/09/2013	(19 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Jayne Hill on 25 May 2013	(1 page)
11 Apr 2013	AP01	Appointment of Mr Alain Rue as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Bart Otten as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 22 August 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/09/12 as it was not properly delivered.	(21 pages)
03 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 07/01/13.	(19 pages)
03 Aug 2012	AP01	Appointment of Mr Anthony Brennan as a director	(2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)