MINERVA FIRE & SECURITY LTD

Company number 05341194

Date	Type	Description	View / Download
29 Jan 2018	PSC04	Change of details for Mr John Dominic Moran as a person with significant control on 29 January 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(6 pages)
29 Jan 2018	CH01	Director's details changed for Mrs Sonia Moran on 29 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Mr John Dominic Moran on 29 January 2018	(2 pages)
29 Jan 2018	AD01	Registered office address changed from The Limes Farm Crescent Battlesbridge Wickford Essex SS11 7QP to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 29 January 2018	(1 page)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,006	(4 pages)
24 Jan 2018	AP01	Appointment of Mr John Dominic Moran as a director on 15 January 2018	(2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
02 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(8 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
07 Mar 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,003	(4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
02 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,003	(4 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,003	(4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
15 Feb 2013	CH01	Director's details changed for Mrs Sonia Moran on 25 January 2013	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,003	(5 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Re remove auth max share cap 01/04/2012	(2 pages)
13 Jul 2012	AP03	Appointment of John Moran as a secretary	(3 pages)
13 Jul 2012	TM02	Termination of appointment of Alan Boddy as a secretary	(2 pages)
15 May 2012	TM02	Termination of appointment of Alan Boddy as a secretary	(1 page)