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MARINE FIRE SAFETY LIMITED

Company number 04069200

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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 Jan 2025	PSC07	Cessation of Mark Bresnahan as a person with significant control on 13 December 2024	View PDF Cessation of Mark Bresnahan as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC02	Notification of Nobel Fire Systems Limited as a person with significant control on 13 December 2024	View PDF Notification of Nobel Fire Systems Limited as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC07	Cessation of Paul Baker as a person with significant control on 13 December 2024	View PDF Cessation of Paul Baker as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AP01	Appointment of Mr Ian Bartle as a director on 13 December 2024	View PDF Appointment of Mr Ian Bartle as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr Benedict Parker as a director on 13 December 2024	View PDF Appointment of Mr Benedict Parker as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Paul Richard Baker as a director on 13 December 2024	View PDF Termination of appointment of Paul Richard Baker as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	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)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Dec 2024	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 - 2 pages (2 pages)
04 Nov 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 May 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 September 2000 GBP 92	View PDF Statement of capital following an allotment of shares on 11 September 2000 GBP 92 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2017 GBP 93	View PDF Cancellation of shares. Statement of capital on 5 April 2017 GBP 93 - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2016 GBP 110	View PDF Cancellation of shares. Statement of capital on 5 April 2016 GBP 110 - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2017 GBP 92	View PDF Cancellation of shares. Statement of capital on 5 April 2017 GBP 92 - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2015 GBP 97	View PDF Cancellation of shares. Statement of capital on 5 April 2015 GBP 97 - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2012 GBP 114	View PDF Cancellation of shares. Statement of capital on 5 April 2012 GBP 114 - link opens in a new window - 7 pages (7 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	RP04AR01	Second filing of the annual return made up to 11 September 2010	View PDF Second filing of the annual return made up to 11 September 2010 - link opens in a new window - 23 pages (23 pages)

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MARINE FIRE SAFETY LIMITED

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