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SENTINEL FIRE AND SECURITY (UK) LTD

Company number 06236843

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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)
02 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Richard Carl Shute on 1 April 2011
01 Jun 2011 CH03 Secretary's details changed for Richard Carl Shute on 1 April 2011
01 Jun 2011 CH01 Director's details changed for Mr Richard John Payne on 1 April 2011
06 Apr 2011 AD01 Registered office address changed from Chantry House West Street Buckingham Buckinghamshire MK18 1HL on 6 April 2011
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Dec 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
23 Jul 2010 AD01 Registered office address changed from Nithsdale House 159 Cambridge Street Aylesbury HP20 1BQ on 23 July 2010
11 Jun 2010 TM01 Termination of appointment of Peter Hooper as a director
04 May 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Apr 2010 AP01 Appointment of Mr Richard John Payne as a director
07 Apr 2010 TM01 Termination of appointment of Wynne Yorke-Davies as a director
21 Sep 2009 288a Director appointed peter ian hooper
21 Sep 2009 288b Appointment terminated director barrie phelan
10 Aug 2009 363a Return made up to 31/05/09; full list of members
27 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
28 Oct 2008 363s Return made up to 03/05/08; full list of members
28 Oct 2008 288a Secretary appointed richard carl shute
21 Oct 2008 288c Director's change of particulars / barrie phelan / 01/09/2008
17 Oct 2008 288a Director and secretary appointed richard carl shute logged form
17 Oct 2008 288a Director appointed wynne simon guy yorke-davies
03 Oct 2008 288b Appointment terminated director delio gellini
03 Oct 2008 288b Appointment terminated secretary barrie phelan
27 Aug 2008 288a Director appointed richard carl shute