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TRIANGLE FIRE SYSTEMS LIMITED

Company number 05701181

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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)
27 Jun 2016 AA Total exemption full accounts made up to 29 February 2016
29 Apr 2016 CH01 Director's details changed for Mr Steven Ronald Chantler on 29 April 2016
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 41.08
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 41.08
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 41.08
04 Aug 2015 SH06 Cancellation of shares. Statement of capital on 8 June 2015
  • GBP 41.08
04 Aug 2015 SH06 Cancellation of shares. Statement of capital on 8 June 2015
  • GBP 41.08
05 May 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 42
29 Aug 2014 CH01 Director's details changed for Mr Colin David Chantler on 29 August 2014
29 Aug 2014 AD01 Registered office address changed from 34 the Ridge Hastings East Sussex TN34 2AA to 6 Waites Lane Fairlight Hastings East Sussex TN35 4AR on 29 August 2014
02 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 42
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
15 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
25 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Daniel Chantler as a director
01 Feb 2012 AP01 Appointment of Mr Nigel Sidney Chantler as a director
01 Feb 2012 AP01 Appointment of Mr Steve Chantler as a director
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 71
28 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders