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EAST FIRE EXTINGUISHERS & ALARMS UK LTD

Company number 06179737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
02 Aug 2024 AA Accounts for a small company made up to 31 October 2023
09 Jul 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 October 2023
17 Feb 2024 AAMD Amended total exemption full accounts made up to 28 February 2023
06 Feb 2024 AAMD Amended total exemption full accounts made up to 28 February 2023
15 Jan 2024 AA Total exemption full accounts made up to 28 February 2023
26 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
18 Aug 2023 TM01 Termination of appointment of Roger Douglas Sparrow as a director on 18 August 2023
23 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2023 AP03 Appointment of Mrs Gaynor Amanda Kehoe as a secretary on 13 March 2023
17 Mar 2023 AP01 Appointment of Mr David Eric Foster as a director on 13 March 2023
17 Mar 2023 AP01 Appointment of Mr Darren Scott Gamage as a director on 13 March 2023
17 Mar 2023 AP01 Appointment of Mr Robert David Forsyth as a director on 13 March 2023
16 Mar 2023 TM01 Termination of appointment of Kevin Sparkes as a director on 13 March 2023
16 Mar 2023 TM01 Termination of appointment of Stuart Gary Potter as a director on 13 March 2023
16 Mar 2023 TM01 Termination of appointment of Graham Alan Lewis as a director on 13 March 2023
14 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 28 February 2023
14 Mar 2023 PSC07 Cessation of Roger Douglas Sparrow as a person with significant control on 13 March 2023
14 Mar 2023 PSC07 Cessation of Stuart Gary Potter as a person with significant control on 13 March 2023
14 Mar 2023 PSC07 Cessation of Graham Alan Lewis as a person with significant control on 13 March 2023
14 Mar 2023 PSC02 Notification of Kings Security Systems Limited as a person with significant control on 13 March 2023
14 Mar 2023 AD01 Registered office address changed from Bridge Industrial Estate Silfield Road Wymondham Norfolk NR18 9AU to 4 st. Dunstans Technology Park Ripley Street Bradford West Yorkshire BD4 7HH on 14 March 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 MR04 Satisfaction of charge 1 in full