ADVANCED FIRE PROTECTION LIMITED

Company number 03932260

Date	Type	Description	View / Download
14 Sep 2021	TM02	Termination of appointment of Richard John Pollard as a secretary on 13 September 2021	(1 page)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Sep 2021	MA	Memorandum and Articles of Association	(4 pages)
11 Aug 2021	AP03	Appointment of Mr Richard John Pollard as a secretary on 9 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of Helen Margaret Jones as a director on 9 August 2021	(1 page)
11 Aug 2021	TM02	Termination of appointment of Helen Margaret Jones as a secretary on 9 August 2021	(1 page)
11 Aug 2021	AP01	Appointment of Mr Andy Cooling as a director on 9 August 2021	(2 pages)
11 Aug 2021	AP01	Appointment of Mr Gary Robinson as a director on 9 August 2021	(2 pages)
11 Aug 2021	AP01	Appointment of Mr Richard John Pollard as a director on 9 August 2021	(2 pages)
11 Aug 2021	PSC02	Notification of Ls Uk Fire Group Limited as a person with significant control on 9 August 2021	(2 pages)
11 Aug 2021	PSC07	Cessation of Helen Margaret Jones as a person with significant control on 9 August 2021	(1 page)
11 Aug 2021	PSC07	Cessation of David Allen Jones as a person with significant control on 9 August 2021	(1 page)
11 Aug 2021	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jul 2021	MR04	Satisfaction of charge 1 in full	(1 page)
31 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(10 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	(5 pages)
31 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	(9 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(5 pages)
11 Mar 2020	CH01	Director's details changed for Mrs Helen Margaret Jones on 19 February 2020	(2 pages)
11 Mar 2020	CH01	Director's details changed for Mr David Allen Jones on 19 February 2020	(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	(1 page)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)