- Company Overview for ETON FIRE LIMITED (04345192)
- Filing history for ETON FIRE LIMITED (04345192)
- People for ETON FIRE LIMITED (04345192)
- Charges for ETON FIRE LIMITED (04345192)
- More for ETON FIRE LIMITED (04345192)
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) |
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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
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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
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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
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