HAVENHALL SERVICES LTD

Company number 05995007

Date	Type	Description	View / Download
02 Feb 2015	AP01	Appointment of Mr Paul Richardson as a director on 22 December 2014	(2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Nigel Keith Jackson on 1 January 2014	(2 pages)
02 Feb 2015	AP02	Appointment of Swift Fire and Security Group Plc as a director on 1 June 2014	(2 pages)
22 Oct 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 May 2014	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
23 May 2014	CERTNM	Company name changed fire extinguishers & mechanical products LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2014	TM01	Termination of appointment of Stephen Kay as a director	(1 page)
24 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(6 pages)
24 Dec 2013	AP03	Appointment of Mr James John Smith as a secretary	(2 pages)
24 Dec 2013	TM02	Termination of appointment of Premier Business Advisers Ltd as a secretary	(1 page)
20 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
20 Aug 2013	AP02	Appointment of Fire Extinguishers & Mechanical Products (Group) Lmited as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
13 Jan 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
13 Apr 2011	CERTNM	Company name changed swift fire & mechanical products LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-08	(2 pages)
13 Apr 2011	CONNOT	Change of name notice	(2 pages)
10 Jan 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(4 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
20 Aug 2010	AA01	Current accounting period shortened from 31 May 2011 to 30 November 2010	(1 page)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(2 pages)
17 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH04	Secretary's details changed for Premier Business Advisers Ltd on 27 November 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Nigel Keith Jackson on 27 November 2009	(2 pages)

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