SWIFT FIRE & SECURITY (NORTHERN) LTD

Company number 05969657

Date	Type	Description	View / Download
20 Mar 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	(4 pages)
24 Dec 2015	TM01	Termination of appointment of Premier Business Advisers Limited as a director on 22 November 2014	(1 page)
01 Dec 2015	AA	Full accounts made up to 31 May 2015	(12 pages)
20 Jul 2015	AP01	Appointment of Ms Anna Wardle as a director on 2 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of James John Smith as a secretary on 31 March 2015	(1 page)
20 Feb 2015	AP01	Appointment of Mr Paul Richardson as a director on 22 December 2014	(2 pages)
03 Dec 2014	AA	Full accounts made up to 31 May 2014	(13 pages)
22 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(4 pages)
21 May 2014	CERTNM	Company name changed swift fire & security LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-13	(2 pages)
21 May 2014	CONNOT	Change of name notice	(2 pages)
24 Dec 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 May 2013	(14 pages)
10 Sep 2013	AP03	Appointment of Mr James John Smith as a secretary	(1 page)
10 Sep 2013	TM02	Termination of appointment of Premier Business Advisers Ltd as a secretary	(1 page)
25 Mar 2013	AP01	Appointment of Mr Nigel Keith Jackson as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Stephen Bottomley as a director	(1 page)
10 Dec 2012	AA	Full accounts made up to 31 May 2012	(13 pages)
26 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
26 Nov 2012	CH01	Director's details changed for Mr Stephen Bottomley on 1 January 2012	(2 pages)
26 Nov 2012	AP02	Appointment of Premier Business Advisers Limited as a director	(2 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Jul 2012	TM01	Termination of appointment of Nigel Jackson as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)