BUSINESSWATCH UK FIRE AND SECURITY LIMITED

Company number 04311613

Date	Type	Description	View / Download
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 186	(3 pages)
22 Jul 2015	CH01	Director's details changed for Mr Jonathan Edward Wakerley on 16 July 2015	(2 pages)
14 Jul 2015	AD01	Registered office address changed from Unit 4 Swan Court Cygnet Park Hampton Peterborough PE7 8GX to Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire PE2 7UH on 14 July 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 186	(3 pages)
23 Sep 2014	TM01	Termination of appointment of John Richard Wakerley as a director on 29 August 2014	(1 page)
20 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
25 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 186	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
31 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
23 May 2012	TM01	Termination of appointment of Roberto Baldacci as a director	(1 page)
31 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Jan 2011	AP01	Appointment of Mr Roberto Edoardo Baldacci as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr John Wakerley as a director	(2 pages)
29 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(3 pages)
14 Sep 2010	AD01	Registered office address changed from Unit 2, Swan Court Forder Way Hampton Peterborough PE7 8GX United Kingdom on 14 September 2010	(1 page)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
12 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH01	Director's details changed for Jonathan Edward Wakerley on 26 October 2009	(2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
27 Feb 2009	288b	Appointment terminated director richard olsen	(1 page)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)