ALPHA PEERLESS FIRE SYSTEMS LIMITED

Company number 04037931

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2018	DS01	Application to strike the company off the register	(1 page)
26 Jul 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 January 2017	(16 pages)
25 Oct 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
12 Jul 2017	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 7 February 2017	(1 page)
12 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 12 July 2017	(2 pages)
10 Jul 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
10 Jul 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
10 Jul 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
23 May 2017	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 06/01/2016	(4 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
10 Feb 2017	TM01	Termination of appointment of Antony Ronald Wheeler as a director on 6 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Derek O'neill as a director on 6 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Michael Colin Chesterton as a director on 6 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of David Andrew Quinney as a director on 6 February 2017	(1 page)
10 Feb 2017	TM02	Termination of appointment of Michael Colin Chesterton as a secretary on 6 February 2017	(1 page)
10 Feb 2017	AD01	Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY United Kingdom to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 10 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Alexander Peter Dacre as a director on 6 February 2017	(2 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL

• 1
• 2
• 3
• 4

Next