MARLOWE FIRE & SECURITY LIMITED

Company number 05239777

Date	Type	Description	View / Download
04 Apr 2016	MR04	Satisfaction of charge 052397770005 in full	(1 page)
20 Mar 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	(4 pages)
01 Dec 2015	AA	Full accounts made up to 31 May 2015	(17 pages)
20 Jul 2015	CH02	Director's details changed for Elvere Ltd on 18 June 2015	(1 page)
20 Jul 2015	AP01	Appointment of Ms Anna Wardle as a director on 2 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of James John Smith as a secretary on 31 March 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Paul Richardson as a director on 22 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Andrew Davies as a director on 22 December 2014	(1 page)
03 Dec 2014	AA	Full accounts made up to 31 May 2014	(17 pages)
20 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	(4 pages)
15 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000	(4 pages)
01 Oct 2013	AA	Accounts made up to 31 May 2013	(17 pages)
10 Sep 2013	AP03	Appointment of Mr James John Smith as a secretary	(1 page)
09 Sep 2013	AP02	Appointment of Elvere Ltd as a director	(2 pages)
09 Sep 2013	TM02	Termination of appointment of Premier Business Advisers Ltd as a secretary	(1 page)
10 Jun 2013	MR01	Registration of charge 052397770005	(40 pages)
29 May 2013	AP01	Appointment of Mr Andrew Davies as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Swift Fire and Security Group Plc as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Stephen Bottomley as a director	(1 page)
10 Dec 2012	AA	Accounts made up to 31 May 2012	(17 pages)
23 Nov 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Oct 2012	CERTNM	Company name changed swift fire & security (southern) LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-27 NM01 ‐ Change of name by resolution	(3 pages)
18 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)