MARLOWE FIRE & SECURITY GROUP LIMITED

Company number 01609444

Date	Type	Description	View / Download
30 Apr 2015	TM02	Termination of appointment of James John Smith as a secretary on 31 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 150,000	(5 pages)
21 Jan 2015	AP01	Appointment of Mr Paul Richardson as a director on 22 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Andrew Davies as a director on 22 December 2014	(1 page)
02 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(28 pages)
20 Feb 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 150,000	(6 pages)
20 Feb 2014	CH01	Director's details changed for Andrew Davies on 10 April 2010	(2 pages)
20 Feb 2014	CH01	Director's details changed for Miss Anne Withnell on 1 January 2013	(2 pages)
20 Feb 2014	CH01	Director's details changed for Mr Nigel Keith Jackson on 1 January 2013	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Stephen Kay as a director	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 May 2013	(27 pages)
10 Sep 2013	AP03	Appointment of Mr James John Smith as a secretary	(1 page)
10 Sep 2013	TM02	Termination of appointment of Nigel Jackson as a secretary	(1 page)
14 Mar 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(17 pages)
08 Jan 2013	TM01	Termination of appointment of Stephen Bottomley as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Philip Nield as a director	(1 page)
06 Dec 2012	AA	Group of companies' accounts made up to 31 May 2012	(29 pages)
14 Nov 2012	AP01	Appointment of Richard Elliot Michael Lee as a director	(3 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
18 Jul 2012	AP01	Appointment of Stephen Crossley Kay as a director	(3 pages)
16 Feb 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(16 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(5 pages)
22 Nov 2011	TM01	Termination of appointment of Graham Carter as a director	(3 pages)
08 Nov 2011	AA	Group of companies' accounts made up to 31 May 2011	(28 pages)
06 Jul 2011	TM01	Termination of appointment of Philip Nield as a director	(2 pages)