SWIFT FIRE & SECURITY LIMITED

Company number 06163307

Date	Type	Description	View / Download
15 Aug 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
09 Aug 2016	AD01	Registered office address changed from Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
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 061633070003, created on 9 June 2016	(14 pages)
06 May 2016	MR01	Registration of charge 061633070001, created on 3 May 2016	(10 pages)
06 May 2016	MR01	Registration of charge 061633070002, created on 3 May 2016	(13 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(4 pages)
05 Apr 2016	AP01	Appointment of Mr Derek O'neill as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Swift Fire and Security Group Plc as a director on 1 April 2016	(1 page)
20 Mar 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 May 2015	(5 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(5 pages)
30 Apr 2015	TM02	Termination of appointment of James John Smith as a secretary on 31 March 2015	(1 page)
21 Feb 2015	CERTNM	Company name changed swift fire and security (electrical engineers) LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-11	(2 pages)
21 Feb 2015	CONNOT	Change of name notice	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Paul Richardson as a director on 22 December 2014	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(4 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
10 Sep 2013	AP03	Appointment of Mr James John Smith as a secretary	(1 page)