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TP FIRE & SECURITY LTD

Company number 02476883

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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)
20 Feb 2017 MR04 Satisfaction of charge 2 in full
17 Dec 2016 AA Accounts for a small company made up to 30 April 2016
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
09 Jul 2016 AP03 Appointment of Miss Karen Jayne Turner as a secretary on 1 July 2016
09 Jul 2016 TM02 Termination of appointment of Brian Eric Martin as a secretary on 1 July 2016
26 Jun 2016 AD01 Registered office address changed from 8 Hopper Way Diss Business Park Diss Norfolk IP22 4GT to Mainline House Roodham Industrial Estate East Harling Norfolk NR16 2SN on 26 June 2016
16 Jun 2016 AUD Auditor's resignation
09 Mar 2016 AR01 Annual return made up to 5 March 2016
Statement of capital on 2016-03-09
  • GBP 17,333
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
19 Jan 2016 TM01 Termination of appointment of Christopher Keith James as a director on 31 December 2015
21 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 17,333
04 Feb 2015 AA Accounts for a small company made up to 30 April 2014
25 Mar 2014 AR01 Annual return made up to 5 March 2014
Statement of capital on 2014-03-25
  • GBP 17,333
04 Jan 2014 AA Accounts for a small company made up to 30 April 2013
06 Dec 2013 MR01 Registration of charge 024768830008
16 Oct 2013 MR04 Satisfaction of charge 3 in full
10 Oct 2013 MR01 Registration of charge 024768830007
12 Apr 2013 AR01 Annual return made up to 5 March 2013
22 Nov 2012 AA Accounts for a small company made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
03 Feb 2012 CH03 Secretary's details changed for Mr Brian Eric Martin on 1 November 2011
03 Feb 2012 CH01 Director's details changed for Terry Robin Young on 1 November 2011
03 Feb 2012 CH01 Director's details changed for Christopher Keith James on 1 November 2011
14 Oct 2011 AP01 Appointment of Mark Charles Harris as a director
07 Oct 2011 AP01 Appointment of Steven John England as a director