MARLOWE FIRE & SECURITY GROUP LIMITED

Company number 01609444

Date	Type	Description	View / Download
07 Jul 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
07 Jul 2016	EH03	Elect to keep the secretaries register information on the public register	(1 page)
14 Jun 2016	MR01	Registration of charge 016094440012, created on 9 June 2016	(13 pages)
09 May 2016	AUD	Auditor's resignation	(1 page)
06 May 2016	MR01	Registration of charge 016094440010, created on 3 May 2016	(10 pages)
06 May 2016	MR01	Registration of charge 016094440011, created on 3 May 2016	(13 pages)
26 Apr 2016	TM02	Termination of appointment of Paul Richardson as a secretary on 21 April 2016	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Apr 2016	MAR	Re-registration of Memorandum and Articles	(9 pages)
21 Apr 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Apr 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Apr 2016	MR04	Satisfaction of charge 9 in full	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 8 in full	(1 page)
05 Apr 2016	AP01	Appointment of Mr Derek O'neill as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Richard Elliot Michael Lee as a director on 1 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Elvere Ltd as a director on 1 April 2016	(1 page)
20 Mar 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 150,000	(5 pages)
05 Jan 2016	TM01	Termination of appointment of Anne Jackson as a director on 1 June 2015	(1 page)
01 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	(29 pages)
20 Jul 2015	AP01	Appointment of Ms Anna Wardle as a director on 2 April 2015	(2 pages)
01 May 2015	AP03	Appointment of Mr Paul Richardson as a secretary on 31 March 2015	(2 pages)
30 Apr 2015	CH01	Director's details changed for Miss Anne Withnell on 14 March 2015	(2 pages)