- Company Overview for SWIFT FIRE SUPPRESSION SYSTEMS LIMITED (03897573)
- Filing history for SWIFT FIRE SUPPRESSION SYSTEMS LIMITED (03897573)
- People for SWIFT FIRE SUPPRESSION SYSTEMS LIMITED (03897573)
- Charges for SWIFT FIRE SUPPRESSION SYSTEMS LIMITED (03897573)
- Registers for SWIFT FIRE SUPPRESSION SYSTEMS LIMITED (03897573)
- More for SWIFT FIRE SUPPRESSION SYSTEMS LIMITED (03897573)
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) |
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07 Jul 2016 | EH01 | Elect to keep the directors' register information on the public register | |
14 Jun 2016 | MR01 | Registration of charge 038975730004, created on 9 June 2016 | |
06 May 2016 | MR01 | Registration of charge 038975730003, created on 3 May 2016 | |
22 Apr 2016 | RESOLUTIONS |
Resolutions
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19 Apr 2016 | MR01 | Registration of charge 038975730002, created on 14 April 2016 | |
19 Apr 2016 | MR01 | Registration of charge 038975730001, created on 14 April 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Derek O'neill as a director on 1 April 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016 | |
05 Apr 2016 | TM02 | Termination of appointment of Fire & Security (Group) Limited as a secretary on 1 April 2016 | |
20 Mar 2016 | AA01 | Current accounting period shortened from 31 May 2016 to 31 March 2016 | |
11 Feb 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
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11 Feb 2016 | CH04 | Secretary's details changed for Elvere Ltd on 18 June 2015 | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
16 Dec 2015 | AP01 | Appointment of Mr Paul Richardson as a director on 1 June 2015 | |
25 Jun 2015 | CERTNM |
Company name changed premier business advisers LIMITED\certificate issued on 25/06/15
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09 Feb 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
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01 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
27 Mar 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-03-27
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18 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
22 Aug 2013 | AP04 | Appointment of Elvere Ltd as a secretary | |
22 Aug 2013 | TM02 | Termination of appointment of Anne Withnell as a secretary | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
09 Feb 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
02 Mar 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
19 Jan 2012 | AA | Full accounts made up to 31 May 2011 |