FIRE & SECURITY (GROUP) LIMITED

Company number 05792132

Date	Type	Description	View / Download
07 Jul 2016	EH02	Elect to keep the directors' residential address 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	EH01	Elect to keep the directors' register information on the public register	(1 page)
14 Jun 2016	MR01	Registration of charge 057921320004, created on 9 June 2016	(13 pages)
09 May 2016	AUD	Auditor's resignation	(1 page)
06 May 2016	MR01	Registration of charge 057921320003, created on 3 May 2016	(13 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Apr 2016	MR01	Registration of charge 057921320002, created on 14 April 2016	(33 pages)
19 Apr 2016	MR01	Registration of charge 057921320001, created on 14 April 2016	(41 pages)
05 Apr 2016	AP01	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016	(2 pages)
05 Apr 2016	AD01	Registered office address changed from C/O Cowgill Holloway Regency House 45-51 Chorley New Road Bolton BL1 4QR to Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS on 5 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Derek O'neill as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Richard Elliot Michael Lee as a director on 1 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Jennifer Amy Jackson as a director on 1 April 2016	(1 page)
21 Mar 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100,000	(5 pages)
05 Jan 2016	TM01	Termination of appointment of Anne Jackson as a director on 1 June 2015	(1 page)
01 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	(27 pages)
29 Oct 2015	AP01	Appointment of Mr Richard Elliot Michael Lee as a director on 2 April 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 121,212	(5 pages)
20 Jul 2015	AP01	Appointment of Ms Anna Wardle as a director on 2 April 2015	(2 pages)
18 Jun 2015	CERTNM	Company name changed elvere LTD\certificate issued on 18/06/15 RES15 ‐ Change company name resolution on 2015-05-29	(2 pages)
18 Jun 2015	CONNOT	Change of name notice	(2 pages)
05 Jun 2015	AD01	Registered office address changed from Newton Grange Newton Lane Tattenhall Chester CH3 9NE England to C/O Cowgill Holloway Regency House 45-51 Chorley New Road Bolton BL1 4QR on 5 June 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of James John Smith as a secretary on 31 March 2015	(1 page)

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