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ADT FIRE AND SECURITY PLC

Company number 01161045

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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)
28 Aug 2018 AP01 Appointment of Mr Richard Hilton Jones as a director on 6 August 2018
31 May 2018 TM01 Termination of appointment of Janine Bramall as a director on 31 May 2018
15 Jan 2018 AP01 Appointment of James Paul Earnshaw as a director on 4 January 2018
03 Jan 2018 TM01 Termination of appointment of Jordi Andreu as a director on 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
23 Oct 2017 TM01 Termination of appointment of Keith Andrew Taylor as a director on 30 September 2017
25 Jul 2017 CH01 Director's details changed for Moosa Farook Meah on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Andrew John Ellis on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Jordi Andreu on 30 June 2017
21 Jul 2017 CH01 Director's details changed for Mr Keith Andrew Taylor on 30 June 2017
21 Jul 2017 CH01 Director's details changed for Miss Janine Bramall on 30 June 2017
11 Jul 2017 AP01 Appointment of Moosa Farook Meah as a director on 3 July 2017
11 Jul 2017 AP01 Appointment of Mr Andrew John Ellis as a director on 3 July 2017
07 Apr 2017 AA Full accounts made up to 30 September 2016
07 Apr 2017 TM01 Termination of appointment of Ian Hodgson as a director on 31 March 2017
22 Mar 2017 TM02 Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
22 Mar 2017 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
22 Mar 2017 AP03 Appointment of Mark Ayre as a secretary on 10 March 2017
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
19 Jul 2016 CH01 Director's details changed for Miss Janine Bramall on 12 July 2016
12 Apr 2016 AA Full accounts made up to 25 September 2015
16 Dec 2015 AP01 Appointment of Miss Janine Bramall as a director on 8 December 2015
16 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 328,332,294
04 Sep 2015 TM01 Termination of appointment of Sian Carolyn Hughes as a director on 19 August 2015
15 May 2015 TM01 Termination of appointment of Timothy Stephen Edwards as a director on 11 May 2015