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DUNBAR WALLACE FIRE PROTECTION LTD

Company number 05687192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2018 PSC07 Cessation of Danny Wallace as a person with significant control on 2 November 2017
12 Feb 2018 PSC07 Cessation of Susan Dunbar as a person with significant control on 3 August 2017
04 Aug 2017 TM02 Termination of appointment of Susan Murray as a secretary on 3 August 2017
03 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
03 Aug 2017 TM01 Termination of appointment of Philip Dennis Dunbar as a director on 3 August 2017
03 Aug 2017 AP01 Appointment of Mr Paul Richard Coomber as a director on 3 August 2017
03 Aug 2017 AD01 Registered office address changed from 11 Portland Road Edgbaston Birmingham B16 9HN to Solar House 282 Chase Road London London N14 6NZ on 3 August 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Apr 2016 CH01 Director's details changed for Philip Dennis Dunbar on 21 March 2016
24 Mar 2016 CH01 Director's details changed for Philip Dennis Dunbar on 24 March 2016
14 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
03 Feb 2014 CERTNM Company name changed dunbar fire protection LTD\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-01
  • NM01 ‐ Change of name by resolution
03 Feb 2014 AP01 Appointment of Mr Danny Wallace as a director
16 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
06 Dec 2010 AD01 Registered office address changed from 315 Bordesley Green East, Stechford, Birmingham West Midlands B33 8QF on 6 December 2010