- Company Overview for MINERVA FIRE LIMITED (03187349)
- Filing history for MINERVA FIRE LIMITED (03187349)
- People for MINERVA FIRE LIMITED (03187349)
- Charges for MINERVA FIRE LIMITED (03187349)
- More for MINERVA FIRE LIMITED (03187349)
| 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 Feb 2015 | TM01 | Termination of appointment of John Lindsay Richardson as a director on 15 January 2015 | |
| 29 Jan 2015 | CERTNM |
Company name changed defensor fire detection systems LIMITED\certificate issued on 29/01/15
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| 29 Jan 2015 | CONNOT | Change of name notice | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 13 May 2013 | AD01 | Registered office address changed from , Defensor House, Kingsley Street, Leicester, Leicestershire, LE2 6DY on 13 May 2013 | |
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Jul 2011 | AA01 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 | |
| 21 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 25 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Alistair Douglas Ogden on 6 October 2009 | |
| 27 Apr 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 02 Apr 2009 | 288c | Director's change of particulars / alistair ogden / 18/03/2009 | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 19 May 2008 | 288b | Appointment terminated director geoffrey simons | |
| 09 May 2008 | 363a | Return made up to 17/04/08; full list of members | |
| 27 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 12 Jun 2007 | 363a | Return made up to 17/04/07; full list of members |