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AUTOMATIC FIRE CONTROL LIMITED

Company number 01830607

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
01 Dec 2015 AP03 Appointment of Mrs Hannah Eileen Haywood as a secretary on 1 December 2015
01 Dec 2015 AP01 Appointment of Mr Kevin Terry Cummins as a director on 1 December 2015
10 Aug 2015 CH03 Secretary's details changed for Mr Timothy John Hobbs on 31 July 2015
16 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,350
03 Jun 2015 SH03 Purchase of own shares.
29 Apr 2015 TM02 Termination of appointment of Julian Beverley Vernon Taylor as a secretary on 31 March 2015
29 Apr 2015 TM02 Termination of appointment of Julian Beverley Vernon Taylor as a secretary on 31 March 2015
29 Apr 2015 AP03 Appointment of Mr Timothy John Hobbs as a secretary on 31 March 2015
29 Apr 2015 TM01 Termination of appointment of Julian Beverley Vernon Taylor as a director on 31 March 2015
29 Apr 2015 AP01 Appointment of Mr Timothy John Hobbs as a director on 31 March 2015
29 Apr 2015 TM01 Termination of appointment of Stephen Andrew Obern as a director on 28 February 2015
04 Apr 2015 MR01 Registration of charge 018306070002, created on 31 March 2015
02 Apr 2015 MR04 Satisfaction of charge 1 in full
24 Mar 2015 CH01 Director's details changed for Mr Julian Beverley Vernon Taylor on 1 October 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement. Share puchase 01/07/2014
28 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,350
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders