CHEVRON ALARMS LTD

Company number 06143385

Date	Type	Description	View / Download
29 Sep 2019	AP01	Appointment of Mr Philipe Anthony John Laydon as a director on 25 September 2019	(2 pages)
29 Sep 2019	AP01	Appointment of Mr Matthew Charman Richards as a director on 25 September 2019	(2 pages)
29 Sep 2019	MR01	Registration of charge 061433850001, created on 25 September 2019	(36 pages)
23 Sep 2019	CAP-SS	Solvency Statement dated 30/08/19	(1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(5 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(5 pages)
11 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	(10 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
18 Jan 2018	PSC04	Change of details for Mr Terence Hewitt as a person with significant control on 18 January 2018	(2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Terence Hewitt on 18 January 2018	(2 pages)
18 Jan 2018	CH01	Director's details changed for Mrs Sorrel Hewitt on 18 January 2018	(2 pages)
19 Jun 2017	AD01	Registered office address changed from Burma House Station Path Staines-upon-Thames TW18 4LA England to Unit 10 Eversley Way Thorpe Industrial Estate Egham TW20 8RG on 19 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
03 Apr 2017	AD01	Registered office address changed from 10 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG England to Burma House Station Path Staines-upon-Thames TW18 4LA on 3 April 2017	(1 page)
25 Aug 2016	AD01	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 10 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 25 August 2016	(1 page)
25 Aug 2016	TM02	Termination of appointment of Kings Mill Practice Ltd as a secretary on 25 August 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200	(8 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
30 Apr 2015	AP04	Appointment of Kings Mill Practice Ltd as a secretary on 8 March 2014	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Philip Smith & Co as a secretary on 7 March 2014	(1 page)
13 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	(7 pages)