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FIRE PROTECTION LIMITED

Company number 02990058

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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)
06 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
06 Nov 2024 PSC05 Change of details for Hotchkiss Group Limited as a person with significant control on 5 November 2024
02 Sep 2024 AP01 Appointment of Mr David James Baldock as a director on 31 August 2024
02 Sep 2024 TM01 Termination of appointment of Steven Harrison as a director on 31 August 2024
28 Jun 2024 AA Full accounts made up to 30 September 2023
08 Jan 2024 AP01 Appointment of Mr Terry Cooper as a director on 8 January 2024
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
30 Jun 2023 MR01 Registration of charge 029900580004, created on 29 June 2023
28 Jun 2023 AA Full accounts made up to 30 September 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
21 Oct 2022 CH01 Director's details changed for Mr Olivier Christian Yves Grob on 20 October 2022
21 Oct 2022 CH01 Director's details changed for Mr Steven Harrison on 20 October 2022
20 Apr 2022 TM01 Termination of appointment of Alan Kinnear as a director on 19 April 2022
09 Mar 2022 AA Full accounts made up to 30 September 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
08 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2021 MA Memorandum and Articles of Association
08 Oct 2021 CC04 Statement of company's objects
01 Oct 2021 TM01 Termination of appointment of Giles William Woolley as a director on 30 September 2021
01 Oct 2021 TM01 Termination of appointment of Michael Edward Ohly as a director on 30 September 2021
01 Oct 2021 AP01 Appointment of Olivier Christian Yves Grob as a director on 30 September 2021
08 Jul 2021 MR04 Satisfaction of charge 2 in full
05 May 2021 AA Full accounts made up to 30 September 2020
13 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
07 Jul 2020 AA Full accounts made up to 30 September 2019