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AVERT FIRE (UK) LIMITED

Company number 02622926

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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)
26 Apr 2018 PSC07 Cessation of Ron Bailey as a person with significant control on 28 April 2017
20 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 SH06 Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 39
23 Aug 2017 SH10 Particulars of variation of rights attached to shares
22 Aug 2017 SH03 Purchase of own shares.
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 120
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 120
30 Apr 2015 AD01 Registered office address changed from The Old Foundry Po Box 248 1 Dawes Lane Scunthorpe North Lincolnshire DN16 1DW to The Old Foundry Po Box 248 Dawes Lane Scunthorpe North Lincolnshire DN16 1DW on 30 April 2015
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 120
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
06 Sep 2012 SH03 Purchase of own shares.
27 Jun 2012 TM01 Termination of appointment of Darren Dargue as a director
14 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 May 2012 CH03 Secretary's details changed for Gary Bailey on 1 January 2012
08 May 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders