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CHECKMATE FIRE SOLUTIONS LIMITED

Company number 04849245

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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)
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
10 Jul 2013 SH06 Cancellation of shares. Statement of capital on 10 July 2013
  • GBP 132.40
10 Jul 2013 SH03 Purchase of own shares.
27 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
03 Oct 2012 AP01 Appointment of Mr David Woffendin as a director
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
13 Jul 2012 SH06 Cancellation of shares. Statement of capital on 13 July 2012
  • GBP 151.65
13 Jul 2012 SH03 Purchase of own shares.
14 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2011 TM01 Termination of appointment of Kevin Tinker as a director
25 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
08 Jul 2011 SH06 Cancellation of shares. Statement of capital on 8 July 2011
  • GBP 168.65
08 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re option to effecty a further purchase 17/06/2011
08 Jul 2011 SH03 Purchase of own shares.
31 May 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 184.65
17 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Kevin Tinker on 29 July 2010
24 Aug 2010 CH01 Director's details changed for Alan Oliver on 29 July 2010
24 Aug 2010 CH01 Director's details changed for Patrick Noel Murphy on 29 July 2010
24 Aug 2010 CH01 Director's details changed for Mark Damian Williams on 29 July 2010
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 184.45
23 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 29/07/09; full list of members