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MODERN FIRE EXTINGUISHER SERVICES LIMITED

Company number 02843145

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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)
12 Jun 2019 AP01 Appointment of Mr Gary Robinson as a director on 12 June 2019
17 Jan 2019 TM01 Termination of appointment of David Ian Birtwistle as a director on 15 January 2019
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
06 Aug 2018 TM01 Termination of appointment of Michael William Lunn as a director on 3 August 2018
04 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
04 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
13 Oct 2017 AA01 Current accounting period extended from 9 December 2017 to 31 December 2017
04 Oct 2017 AD01 Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to 2 Premier House Jubilee Way Elland HX5 9DY on 4 October 2017
02 Oct 2017 AA Total exemption full accounts made up to 9 December 2016
28 Sep 2017 AP01 Appointment of Mr Michael William Lunn as a director on 15 September 2017
27 Sep 2017 TM01 Termination of appointment of Michael William Lunn as a director on 14 September 2017
22 Sep 2017 AP01 Appointment of Mr David Ian Birtwistle as a director on 12 September 2017
30 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
30 Aug 2017 PSC02 Notification of Hoyles Fire & Safety Limited as a person with significant control on 9 December 2016
30 Aug 2017 PSC07 Cessation of Keith Hotchkiss as a person with significant control on 9 December 2016
07 Jul 2017 AA01 Previous accounting period shortened from 31 March 2017 to 9 December 2016
16 Jan 2017 AP03 Appointment of Mr Richard John Pollard as a secretary on 9 December 2016
13 Jan 2017 TM01 Termination of appointment of Keith Hotchkiss as a director on 9 December 2016
13 Jan 2017 TM02 Termination of appointment of Sara Margaret Hotchkiss as a secretary on 9 December 2016
13 Jan 2017 TM02 Termination of appointment of Sara Margaret Hotchkiss as a secretary on 9 December 2016
13 Jan 2017 AP01 Appointment of Mr Michael William Lunn as a director on 9 December 2016
13 Jan 2017 AP01 Appointment of Mr Richard John Pollard as a director on 9 December 2016