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ADVANCED FIRE PROTECTION LIMITED

Company number 03932260

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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)
14 Sep 2021	AP03	Appointment of Mrs Sharron Louise Worthey as a secretary on 13 September 2021	View PDF Appointment of Mrs Sharron Louise Worthey as a secretary on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM02	Termination of appointment of Richard John Pollard as a secretary on 13 September 2021	View PDF Termination of appointment of Richard John Pollard as a secretary on 13 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AP03	Appointment of Mr Richard John Pollard as a secretary on 9 August 2021	View PDF Appointment of Mr Richard John Pollard as a secretary on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Helen Margaret Jones as a director on 9 August 2021	View PDF Termination of appointment of Helen Margaret Jones as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM02	Termination of appointment of Helen Margaret Jones as a secretary on 9 August 2021	View PDF Termination of appointment of Helen Margaret Jones as a secretary on 9 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Mr Andy Cooling as a director on 9 August 2021	View PDF Appointment of Mr Andy Cooling as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Gary Robinson as a director on 9 August 2021	View PDF Appointment of Mr Gary Robinson as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Richard John Pollard as a director on 9 August 2021	View PDF Appointment of Mr Richard John Pollard as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC02	Notification of Ls Uk Fire Group Limited as a person with significant control on 9 August 2021	View PDF Notification of Ls Uk Fire Group Limited as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC07	Cessation of Helen Margaret Jones as a person with significant control on 9 August 2021	View PDF Cessation of Helen Margaret Jones as a person with significant control on 9 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC07	Cessation of David Allen Jones as a person with significant control on 9 August 2021	View PDF Cessation of David Allen Jones as a person with significant control on 9 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	CH01	Director's details changed for Mrs Helen Margaret Jones on 19 February 2020	View PDF Director's details changed for Mrs Helen Margaret Jones on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CH01	Director's details changed for Mr David Allen Jones on 19 February 2020	View PDF Director's details changed for Mr David Allen Jones on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AD01	Registered office address changed from Unit E Upper Boat Business Centre Treforest Pontypridd CF37 5BP to Unit Tp3 Treforest Trade Park Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 22 October 2019	View PDF Registered office address changed from Unit E Upper Boat Business Centre Treforest Pontypridd CF37 5BP to Unit Tp3 Treforest Trade Park Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 22 October 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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ADVANCED FIRE PROTECTION LIMITED

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