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FIRE PROTECTION CENTRE LIMITED

Company number 03798539

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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)
17 Apr 2018 PSC07 Cessation of Barrie Trevor Holden as a person with significant control on 23 July 2017
16 Apr 2018 PSC02 Notification of Rightaction Group Ltd as a person with significant control on 24 July 2017
16 Apr 2018 PSC01 Notification of Barrie Trevor Holden as a person with significant control on 24 July 2017
17 Jan 2018 MR04 Satisfaction of charge 5 in full
29 Sep 2017 MR04 Satisfaction of charge 4 in full
22 Sep 2017 MR01 Registration of charge 037985390007, created on 21 September 2017
21 Aug 2017 MR01 Registration of charge 037985390006, created on 18 August 2017
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
19 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AP01 Appointment of Mr David Charles Holden as a director on 4 January 2016
19 Oct 2015 AP01 Appointment of Mrs Joanna Mary Holden as a director on 6 October 2015
07 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 26,219
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 SH03 Purchase of own shares.
07 May 2015 SH06 Cancellation of shares. Statement of capital on 16 April 2015
  • GBP 26,219
26 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Loan contract approved 16/04/2015
26 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2015 TM01 Termination of appointment of Zoe Bott as a director on 6 April 2015
14 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 32,500
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2013 CH01 Director's details changed for Zoe Bott on 13 November 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 32,500
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013