MARLOWE FIRE & SECURITY LIMITED

Company number 05239777

Date	Type	Description	View / Download
26 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	(3 pages)
12 Feb 2018	TM01	Termination of appointment of Paul Richardson as a director on 9 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Anna Wardle as a director on 9 February 2018	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
10 Oct 2017	TM01	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
02 Nov 2016	MR01	Registration of charge 052397770010, created on 26 October 2016	(12 pages)
15 Sep 2016	MR01	Registration of charge 052397770009, created on 8 September 2016	(14 pages)
17 Aug 2016	AD01	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016	(1 page)
15 Aug 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
09 Aug 2016	AD01	Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
07 Jul 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
07 Jul 2016	EH03	Elect to keep the secretaries register information on the public register	(1 page)
07 Jul 2016	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
14 Jun 2016	MR01	Registration of charge 052397770008, created on 9 June 2016	(13 pages)
09 May 2016	AUD	Auditor's resignation	(1 page)
06 May 2016	MR01	Registration of charge 052397770006, created on 3 May 2016	(10 pages)
06 May 2016	MR01	Registration of charge 052397770007, created on 3 May 2016	(13 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
15 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 4 in full	(1 page)
05 Apr 2016	AP01	Appointment of Mr Derek O'neill as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Fire & Security (Group) Limited as a director on 1 April 2016	(1 page)