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ARGUS FIRE PROTECTION COMPANY LIMITED

Company number 01603845

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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)
11 Nov 2024 AP01 Appointment of Mr Paul Michael Phillips as a director on 23 October 2024
08 Nov 2024 TM01 Termination of appointment of Simon Woodings as a director on 23 October 2024
08 Nov 2024 TM01 Termination of appointment of Benjamin David Smith as a director on 23 October 2024
08 Nov 2024 TM01 Termination of appointment of Matthew John Lincoln as a director on 23 October 2024
08 Nov 2024 TM01 Termination of appointment of Jamie William Howard Humphries as a director on 23 October 2024
08 Nov 2024 AP01 Appointment of Ms Katherine Louise Woods as a director on 23 October 2024
08 Nov 2024 TM01 Termination of appointment of Kate Louise Hall as a director on 23 October 2024
08 Nov 2024 TM01 Termination of appointment of John Gormley as a director on 23 October 2024
08 Nov 2024 AD01 Registered office address changed from Hendglade House 46 New Road Stourbridge West Midlands DY8 1PA to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 8 November 2024
08 Nov 2024 TM01 Termination of appointment of Herbert William Bate as a director on 23 October 2024
08 Nov 2024 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 23 October 2024
04 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
19 Jul 2024 AA Full accounts made up to 31 March 2024
02 Jan 2024 AP01 Appointment of Mrs Kate Louise Hall as a director on 20 December 2023
22 Dec 2023 AP01 Appointment of Mr Jamie William Howard Humphries as a director on 20 December 2023
22 Dec 2023 TM01 Termination of appointment of Carolyn Joy Bate as a director on 22 December 2023
31 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
24 Aug 2023 AP01 Appointment of Mr Benjamin David Smith as a director on 23 August 2023
17 May 2023 AA Full accounts made up to 31 March 2023
15 May 2023 MR04 Satisfaction of charge 016038450005 in full
12 Dec 2022 CH01 Director's details changed for Mr Simon Woodings on 15 October 2017
03 Nov 2022 PSC07 Cessation of Joanna Susan Woodings as a person with significant control on 6 April 2016
03 Nov 2022 PSC07 Cessation of Herbert William Bate as a person with significant control on 6 April 2016
03 Nov 2022 PSC07 Cessation of Carolyn Joy Bate as a person with significant control on 6 April 2016
03 Nov 2022 PSC02 Notification of Slademain Limited as a person with significant control on 6 April 2016