HALL & KAY FIRE SERVICES LIMITED

Company number 05211559

Date	Type	Description	View / Download
28 Dec 2018	AP01	Appointment of Andrew John Osborn as a director on 18 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Peter James Downie as a director on 18 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Paul Salmons as a director on 21 December 2018	(1 page)
28 Dec 2018	TM02	Termination of appointment of Paul Salmons as a secretary on 21 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Anthony Edward Kenny as a director on 12 December 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-01	(2 pages)
24 Jan 2017	CONNOT	Change of name notice	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
09 Dec 2016	AD01	Registered office address changed from Sterling Park Clapgate Lane Woodgate Valley Birmingham West Midlands B32 3BU to 30 Warwick Street London W1B 5NH on 9 December 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Yashdeep Kapila as a director on 31 July 2016	(3 pages)
02 Nov 2016	AP01	Appointment of Peter James Downie as a director on 31 July 2016	(3 pages)
01 Nov 2016	AP03	Appointment of James Godbee as a secretary on 31 July 2016	(3 pages)
01 Nov 2016	AP03	Appointment of Richard Webster as a secretary on 31 July 2016	(3 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
21 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,001	(7 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Mar 2015	AP01	Appointment of Mr Anthony Pearson as a director on 26 March 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Simon Andrew Quillish as a director on 20 March 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Anthony Edward Kenny as a director on 28 November 2014	(3 pages)
30 Jan 2015	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 28 November 2014	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Bryan Glastonbury as a director on 28 November 2014	(3 pages)