MARLOWE FIRE & SECURITY (BBC) LIMITED

Company number 01454397

Date	Type	Description	View / Download
22 Feb 2017	AUD	Auditor's resignation	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Feb 2017	MR01	Registration of charge 014543970004, created on 10 February 2017	(24 pages)
14 Feb 2017	MR01	Registration of charge 014543970005, created on 10 February 2017	(11 pages)
06 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
06 Feb 2017	AD01	Registered office address changed from St Florian House Ayton Road Wymondham Norfolk NR18 0QH to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 6 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Derek O'neill as a director on 3 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Nicholas Edward Copeman as a director on 3 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Alexander Peter Dacre as a director on 3 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Martin Keith Church as a director on 3 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Erica Irene Copeman as a director on 3 February 2017	(1 page)
06 Feb 2017	TM02	Termination of appointment of Martin Keith Church as a secretary on 3 February 2017	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
07 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 30,000	(7 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 30,000	(7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 30,000	(7 pages)
25 Sep 2013	TM01	Termination of appointment of John Standen as a director	(1 page)
16 Sep 2013	AA	Accounts made up to 31 December 2012	(20 pages)
18 Jul 2013	AP01	Appointment of Mr Martin Keith Church as a director	(2 pages)