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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)
05 Aug 2016 AP01 Appointment of Mr John Mann as a director on 1 July 2016
07 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 750
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AP01 Appointment of Mr Jason Clitheroe as a director on 1 April 2015
11 May 2015 AP01 Appointment of Mr Mark Leonard Wheeler as a director on 1 April 2015
05 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 750
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AP01 Appointment of Mrs Pauline Rose Button as a director on 1 June 2014
02 Apr 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 750
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 CH01 Director's details changed for Mr Alan John Wheal on 1 June 2013
15 Jul 2013 CH01 Director's details changed for Mr David William Watson on 1 June 2013
27 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
24 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
07 Jan 2013 CERTNM Company name changed e a electrical LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
07 Jan 2013 CONNOT Change of name notice
17 Apr 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Anna Bowes as a director
17 Apr 2012 TM02 Termination of appointment of Anna Bowes as a secretary
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Terence Burkin as a director
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders