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HAVEN FIRE SECURITY CONSULTANTS LTD.

Company number 01624086

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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)
30 Mar 2017 RP04AR01 Second filing of the annual return made up to 2 December 2014
07 Mar 2017 RP04AR01 Second filing of the annual return made up to 2 December 2015
07 Mar 2017 RP04AR01 Second filing of the annual return made up to 2 December 2013
07 Mar 2017 RP04AR01 Second filing of the annual return made up to 2 December 2012
07 Mar 2017 RP04AR01 Second filing of the annual return made up to 2 December 2011
07 Mar 2017 RP04AR01 Second filing of the annual return made up to 2 December 2010
07 Mar 2017 RP04AR01 Second filing of the annual return made up to 2 December 2009
20 Feb 2017 CC04 Statement of company's objects
20 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2017 AR01 Annual return made up to 2 December 2008
31 Jan 2017 TM02 Termination of appointment of Brian Derek Yates as a secretary on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Brian Derek Yates as a director on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Nicholas Dale as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Kieron Borgeat as a director on 31 January 2017
31 Jan 2017 AD01 Registered office address changed from , Units 1 & 2, Epsom Centre, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XG to 31D Link Road West Wilts Trading Estate Westbury Wiltshire BA13 4JB on 31 January 2017
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 790
23 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 02/12/2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 23/01/2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2017.
26 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2017
10 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2017.