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COMPCO FIRE SYSTEMS LIMITED

Company number 02788418

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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)
03 Dec 2024	AP01	Appointment of Mr Chris Howen as a director on 15 October 2024	View PDF Appointment of Mr Chris Howen as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Mr Edward Wright as a director on 15 October 2024	View PDF Appointment of Mr Edward Wright as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of James Patrick O'neill as a director on 15 October 2024	View PDF Termination of appointment of James Patrick O'neill as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	RP04AP01	Second filing for the appointment of Mr Matthew John Edward Baker as a director	View PDF Second filing for the appointment of Mr Matthew John Edward Baker as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP01	Appointment of Mr Matthew John Edward Baker as a director on 27 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2024.	View PDF Appointment of Mr Matthew John Edward Baker as a director on 27 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2024. - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
14 Jul 2023	AAMD	Amended full accounts made up to 30 June 2022	View PDF Amended full accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 May 2023	MR01	Registration of charge 027884180015, created on 19 May 2023	View PDF Registration of charge 027884180015, created on 19 May 2023 - link opens in a new window - 67 pages (67 pages)
25 May 2023	MR04	Satisfaction of charge 027884180014 in full	View PDF Satisfaction of charge 027884180014 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	MR04	Satisfaction of charge 027884180013 in full	View PDF Satisfaction of charge 027884180013 in full - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	PSC05	Change of details for Wtech Fire Uk Ltd as a person with significant control on 25 July 2022	View PDF Change of details for Wtech Fire Uk Ltd as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2022	PSC02	Notification of Wtech Fire Uk Ltd as a person with significant control on 1 March 2022	View PDF Notification of Wtech Fire Uk Ltd as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC07	Cessation of Thomas Michael Hayes as a person with significant control on 28 February 2022	View PDF Cessation of Thomas Michael Hayes as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 May 2022	AP01	Appointment of Mr James Patrick O'neill as a director on 2 March 2022	View PDF Appointment of Mr James Patrick O'neill as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Chris Howen as a director on 2 March 2022	View PDF Termination of appointment of Chris Howen as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Thomas Michael Hayes as a director on 2 March 2022	View PDF Termination of appointment of Thomas Michael Hayes as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of James Greenwood as a director on 2 March 2022	View PDF Termination of appointment of James Greenwood as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Matthew John Edward Baker as a director on 2 March 2022	View PDF Termination of appointment of Matthew John Edward Baker as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR04	Satisfaction of charge 027884180010 in full	View PDF Satisfaction of charge 027884180010 in full - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR04	Satisfaction of charge 027884180011 in full	View PDF Satisfaction of charge 027884180011 in full - link opens in a new window - 1 page (1 page)

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COMPCO FIRE SYSTEMS LIMITED

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