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ETON FIRE LIMITED

Company number 04345192

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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)
08 Aug 2018 AP01 Appointment of Mrs Susanne Jones as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Daniel James William Youngs as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Mr Simon John Mcgregor Burns as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Mrs Lorna Hayes as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of David Paul Cheek as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Michael John Ballard as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Brian Paul Crumley as a director on 6 August 2018
08 Aug 2018 TM02 Termination of appointment of Mark Andrew Caplis as a secretary on 6 August 2018
08 Aug 2018 PSC02 Notification of Churches Fire Security Ltd as a person with significant control on 6 August 2018
08 Aug 2018 PSC07 Cessation of Michael John Ballard as a person with significant control on 6 August 2018
08 Aug 2018 AD01 Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 8 August 2018
08 Aug 2018 AP01 Appointment of Mr Paul Nicholas Topley as a director on 6 August 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
20 Dec 2017 AP01 Appointment of Mr Brian Paul Crumley as a director on 7 December 2017
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 Dec 2014 AD01 Registered office address changed from Printers Gate Limehouse Court 3-11 Dod Street London E14 7EQ to Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 22 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100