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INSTANT FIRE PROTECTION LIMITED

Company number 02757111

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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 Nov 2014 TM01 Termination of appointment of James Doran as a director on 19 November 2014
26 Nov 2014 AP01 Appointment of Mark Roland Briglia as a director on 19 November 2014
26 Nov 2014 AP01 Appointment of Mr Jordi Andreu as a director on 19 November 2014
18 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 400,100
02 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
27 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
20 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
04 Jan 2013 MISC Sect 519
03 Jan 2013 AD02 Register inspection address has been changed
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Dec 2012 MISC Section 519
04 Dec 2012 AP01 Appointment of Mr James Doran as a director
04 Dec 2012 AP03 Appointment of Mr Stuart James Mclaughlan as a secretary
04 Dec 2012 TM01 Termination of appointment of Andrew Davey as a director
04 Dec 2012 TM01 Termination of appointment of Philip Cummings as a director
04 Dec 2012 AP01 Appointment of Mr Stuart James Mclaughlan as a director
04 Dec 2012 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary
04 Dec 2012 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 December 2012
04 Dec 2012 TM01 Termination of appointment of Janet Entwistle as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Catriona Wadlow as a director
11 Jun 2012 AP01 Appointment of Mrs Janet Entwistle as a director