FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED

Company number 04149479

Date	Type	Description	View / Download
01 Feb 2018	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
01 Feb 2018	EH03	Elect to keep the secretaries register information on the public register	(1 page)
01 Feb 2018	EH01	Elect to keep the directors' register information on the public register	(1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
31 Aug 2017	TM01	Termination of appointment of Anthony Ellender as a director on 25 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Derek O'neill as a director on 25 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Alexander Peter Dacre as a director on 25 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of William Beattie Bryant as a director on 25 August 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Anthony Ellender as a secretary on 25 August 2017	(1 page)
31 Aug 2017	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 25 August 2017	(2 pages)
31 Aug 2017	AD01	Registered office address changed from 113 Fordbridge Road Ashford Middlesex TW15 3RZ to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 31 August 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Anthony Ellender as a person with significant control on 25 August 2017	(1 page)
15 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
03 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
11 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
04 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(5 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
12 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	(5 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
01 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)

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