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UNITED FIRE ALARMS LIMITED

Company number 02752889

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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 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2015 AA Full accounts made up to 31 December 2014
30 Oct 2014 AUD Auditor's resignation
07 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
09 May 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
17 May 2013 MR01 Registration of charge 027528890007
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 CC04 Statement of company's objects
09 May 2013 MR04 Satisfaction of charge 5 in full
09 May 2013 MR04 Satisfaction of charge 4 in full
09 May 2013 MR04 Satisfaction of charge 3 in full
08 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR01 Registration of charge 027528890006
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
18 Jan 2013 AD01 Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DT United Kingdom on 18 January 2013
09 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Michael Lunn on 2 October 2010
13 Oct 2010 CH01 Director's details changed for Mr Richard John Pollard on 2 October 2010
13 Oct 2010 CH03 Secretary's details changed for Gary Robinson on 2 October 2010
22 Jul 2010 AA Full accounts made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders