TRIPLE STAR FIRE & SECURITY LIMITED

Company number 05897043

Date	Type	Description	View / Download
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,000	(3 pages)
14 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2,000	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
28 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,000	(3 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
07 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 2,000	(3 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
16 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
29 Mar 2012	AD01	Registered office address changed from Unit 7 Holmshaw Farm Layhams Road Keston Kent BR2 6AR England on 29 March 2012	(1 page)
17 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(3 pages)
17 Aug 2011	CH01	Director's details changed for Mr Daren Pool on 1 February 2011	(2 pages)
17 Aug 2011	CH03	Secretary's details changed for Mrs Catherine Elizabeth Sammons on 1 February 2011	(1 page)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
17 Feb 2011	AD01	Registered office address changed from Bencewell Business Centre Oakley Road Bromley Kent BR2 8HG on 17 February 2011	(1 page)
22 Dec 2010	CERTNM	Company name changed triple star fire LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-21	(2 pages)
22 Dec 2010	CONNOT	Change of name notice	(2 pages)
21 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
10 Aug 2010	AD01	Registered office address changed from 160 Elliott Street Tyldesley Manchester M29 8DS on 10 August 2010	(1 page)
28 May 2010	AP03	Appointment of Mrs Catherine Elizabeth Sammons as a secretary	(1 page)
28 May 2010	TM02	Termination of appointment of Alexander Fowlie as a secretary	(1 page)
28 May 2010	TM01	Termination of appointment of Alexander Fowlie as a director	(1 page)
28 May 2010	TM01	Termination of appointment of Alan Fowlie as a director	(1 page)

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