FIRE ALARM FABRICATION SERVICES LIMITED

Company number 02565127

Date	Type	Description	View / Download
13 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
26 Jul 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(22 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
01 Nov 2016	AP01	Appointment of Mr Derek O'neill as a director on 30 September 2016	(2 pages)
31 Oct 2016	MR01	Registration of charge 025651270006, created on 26 October 2016	(42 pages)
24 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	(18 pages)
15 Sep 2016	MR01	Registration of charge 025651270005, created on 8 September 2016	(14 pages)
17 Aug 2016	AD01	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016	(1 page)
09 Aug 2016	AD01	Registered office address changed from Unit 3 Roebuck Place 110 Roebuck Road Chessington Surrey KT9 1EU to 20 Grosvenor Place London SW1X 7HN on 9 August 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
07 Jul 2016	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
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 025651270003, created on 9 June 2016	(13 pages)
14 Jun 2016	MR01	Registration of charge 025651270004, created on 9 June 2016	(8 pages)
09 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jun 2016	SH08	Change of share class name or designation	(2 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
02 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
24 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 May 2016	TM01	Termination of appointment of John William Horwood as a director on 11 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Timothy William Slater as a director on 11 May 2016	(1 page)