MARLOWE FIRE & SECURITY (BBC) LIMITED

Company number 01454397

Date	Type	Description	View / Download
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
12 Oct 2021	MR01	Registration of charge 014543970009, created on 8 October 2021	(25 pages)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
24 Sep 2021	MR01	Registration of charge 014543970008, created on 22 September 2021	(26 pages)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
07 Jan 2021	CH01	Director's details changed for Mr Alexander Peter Dacre on 7 January 2021	(2 pages)
26 Nov 2020	MR01	Registration of charge 014543970007, created on 19 November 2020	(22 pages)
04 Nov 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
14 Jul 2020	AP01	Appointment of Mr Robert James Flinn as a director on 1 July 2020	(2 pages)
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
13 Oct 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
11 Apr 2019	TM01	Termination of appointment of Derek O'neill as a director on 31 March 2019	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 014543970004 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 014543970005 in full	(1 page)
27 Nov 2018	MR01	Registration of charge 014543970006, created on 20 November 2018	(62 pages)
26 Jul 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018	(2 pages)
23 Jul 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 2 February 2017	(1 page)
11 Jul 2017	PSC07	Cessation of Nicholas Edward Copeman as a person with significant control on 2 February 2017	(1 page)

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