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LS UK FIRE GROUP LTD

Company number 00643042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 Sep 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
14 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 748,851.3
17 May 2015 AA Full accounts made up to 31 December 2014
30 Oct 2014 AUD Auditor's resignation
02 Oct 2014 CERTNM Company name changed nu-swift LIMITED\certificate issued on 02/10/14
  • RES15 ‐ Change company name resolution on 2014-09-24
02 Oct 2014 CONNOT Change of name notice
16 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 748,851.3
09 May 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 748,851.3
05 Aug 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
16 May 2013 CC04 Statement of company's objects
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 MR04 Satisfaction of charge 18 in full
09 May 2013 MR04 Satisfaction of charge 17 in full
09 May 2013 MR04 Satisfaction of charge 16 in full
09 May 2013 MR04 Satisfaction of charge 19 in full
09 May 2013 MR04 Satisfaction of charge 22 in full
09 May 2013 MR04 Satisfaction of charge 20 in full
09 May 2013 MR04 Satisfaction of charge 21 in full
09 May 2013 MR04 Satisfaction of charge 15 in full
08 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR01 Registration of charge 006430420023