DEETRONIC FIRE SYSTEMS LIMITED

Company number 03972502

Date	Type	Description	View / Download
13 Nov 2017	MR01	Registration of charge 039725020011, created on 3 November 2017	(74 pages)
06 Nov 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
05 Oct 2017	AP01	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017	(2 pages)
01 Sep 2017	MR01	Registration of charge 039725020010, created on 22 August 2017	(74 pages)
14 Jul 2017	TM01	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr John Stewart as a director on 12 July 2017	(2 pages)
30 Jun 2017	MR01	Registration of charge 039725020009, created on 28 June 2017	(74 pages)
19 May 2017	MR01	Registration of charge 039725020007, created on 15 May 2017	(74 pages)
19 May 2017	MR01	Registration of charge 039725020008, created on 4 May 2017	(68 pages)
25 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Philip Vickers as a director on 30 November 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Simon Henry Davis as a director on 30 November 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Jeffrey Holder as a director on 30 November 2016	(2 pages)
16 Dec 2016	MR01	Registration of charge 039725020006, created on 14 December 2016	(79 pages)
14 Dec 2016	MR04	Satisfaction of charge 039725020005 in full	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 039725020004 in full	(1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 101	(3 pages)
17 Nov 2016	AP01	Appointment of Mr Simon Henry Davis as a director on 6 October 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Anne Mary Carter as a director on 14 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Stuart Glover as a director on 6 August 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr Philip Vickers as a director on 6 October 2016	(2 pages)
18 Oct 2016	MR04	Satisfaction of charge 039725020003 in full	(1 page)
14 Oct 2016	MR04	Satisfaction of charge 039725020002 in full	(1 page)