MARLOWE FIRE & SECURITY GROUP LIMITED

Company number 01609444

Date	Type	Description	View / Download
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)
19 Dec 2018	PSC05	Change of details for Fire & Security (Group) Limited as a person with significant control on 1 November 2018	(2 pages)
10 Dec 2018	MR04	Satisfaction of charge 016094440014 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 016094440012 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 016094440011 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 016094440013 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 016094440010 in full	(1 page)
29 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(26 pages)
29 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(91 pages)
29 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
29 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
27 Nov 2018	MR01	Registration of charge 016094440015, created on 20 November 2018	(62 pages)
19 Jul 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
12 Feb 2018	TM01	Termination of appointment of Anna Wardle as a director on 9 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Paul Richardson as a director on 9 February 2018	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
10 Oct 2017	TM01	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
02 Nov 2016	MR01	Registration of charge 016094440014, created on 26 October 2016	(12 pages)
15 Sep 2016	MR01	Registration of charge 016094440013, created on 8 September 2016	(14 pages)
17 Aug 2016	AD01	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016	(1 page)
17 Aug 2016	AD01	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016	(1 page)

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