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EA-RS FIRE ENGINEERING LIMITED

Company number 03151149

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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)
11 Jun 2018 SH03 Purchase of own shares.
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
02 May 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
13 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
15 Feb 2018 CH01 Director's details changed for Mr Mark Leonard Wheeler on 15 February 2017
15 Feb 2018 CH01 Director's details changed for Mr David William Watson on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Philip James Silverlock on 15 February 2018
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
11 May 2017 AP01 Appointment of Mr Philip James Silverlock as a director on 10 May 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
01 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 675
01 Nov 2016 SH03 Purchase of own shares.
27 Oct 2016 SH10 Particulars of variation of rights attached to shares
27 Oct 2016 MA Memorandum and Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ (Purchase contract) 01/06/2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2016 MR04 Satisfaction of charge 1 in full
19 Oct 2016 MR04 Satisfaction of charge 2 in full
18 Oct 2016 MR01 Registration of charge 031511490003, created on 18 October 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2016 SH08 Change of share class name or designation
05 Aug 2016 CH01 Director's details changed for Mrs Pauline Rose Button on 8 July 2016