ISLAND FIRE PROTECTION LIMITED

Company number 02594715

Date	Type	Description	View / Download
22 Mar 2019	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
22 Mar 2019	EH03	Elect to keep the secretaries register information on the public register	(1 page)
22 Mar 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
18 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL
26 Jul 2018	PSC05	Change of details for Marlowe 2016 Limited as a person with significant control on 23 April 2018	(2 pages)
19 Jul 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
25 Apr 2018	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 23 April 2018	(2 pages)
25 Apr 2018	PSC07	Cessation of Keith Arnold Kingsley as a person with significant control on 23 April 2018	(1 page)
25 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
25 Apr 2018	AP01	Appointment of Mr Derek O'neill as a director on 23 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Alexander Peter Dacre as a director on 23 April 2018	(2 pages)
25 Apr 2018	AD01	Registered office address changed from Unit 27 the Gateway Airport Cargo Centre Birmingham West Midlands B26 3QD to Marlowe Plc, 20 Grosvenor Place London SW1X 7HN on 25 April 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Keith Arnold Kingsley as a director on 23 April 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Helen Linda Kingsley as a director on 23 April 2018	(1 page)
25 Apr 2018	TM02	Termination of appointment of Helen Linda Kingsley as a secretary on 23 April 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
18 Aug 2017	AA	Unaudited abridged accounts made up to 30 April 2017	(8 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	(5 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next