CIRCUM FIRE ENGINEERING LIMITED

Company number 05025975

Date	Type	Description	View / Download
28 Jan 2021	MR01	Registration of charge 050259750004, created on 22 January 2021	(49 pages)
28 Jan 2021	MR01	Registration of charge 050259750005, created on 22 January 2021	(49 pages)
07 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
06 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 1 April 2020	(4 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/10/2020.	(4 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23	(3 pages)
21 Oct 2019	PSC02	Notification of Ea-Rs Fire Engineering Limited as a person with significant control on 9 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Alan John Wheal as a director on 9 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/04/23	(3 pages)
14 Oct 2019	AP01	Appointment of Mr Mark Leonard Wheeler as a director on 9 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr David William Watson as a director on 9 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Andrew Stuart Monk as a director on 9 October 2019	(1 page)
14 Oct 2019	TM02	Termination of appointment of Andrew Stuart Monk as a secretary on 9 October 2019	(1 page)
14 Oct 2019	PSC07	Cessation of Andrew Stuart Monk as a person with significant control on 9 October 2019	(1 page)
10 Oct 2019	MR01	Registration of charge 050259750003, created on 9 October 2019	(46 pages)
16 Jul 2019	PSC04	Change of details for Mr Andrew Stuart Monk as a person with significant control on 1 April 2019	(2 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
19 Feb 2019	SH06	Cancellation of shares. Statement of capital on 2 February 2016 GBP 950	(6 pages)
19 Feb 2019	CAP-SS	Solvency Statement dated 02/02/16	(1 page)
19 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2019	SH03	Purchase of own shares.	(3 pages)
02 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL