- Company Overview for SYSTEC FIRE ENGINEERING LIMITED (06380486)
- Filing history for SYSTEC FIRE ENGINEERING LIMITED (06380486)
- People for SYSTEC FIRE ENGINEERING LIMITED (06380486)
- More for SYSTEC FIRE ENGINEERING LIMITED (06380486)
| 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) |
|---|---|---|---|
| 31 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 27 Feb 2013 | AD01 | Registered office address changed from C/O Brookes Stephens New Media House Davidson Road Lichfield Staffordshire WS14 9DZ United Kingdom on 27 February 2013 | |
| 26 Sep 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 27 Mar 2012 | AD01 | Registered office address changed from C/O C/O, Brookes Stephens Brookes Stephens New Davidson House Upper St John Street Lichfield Staffordshire WS14 9DU on 27 March 2012 | |
| 12 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 12 Oct 2011 | AP01 | Appointment of Mr Keith Holmes as a director | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 09 Mar 2011 | TM01 | Termination of appointment of Ian Holmes as a director | |
| 06 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 05 Oct 2010 | CH01 | Director's details changed for Ann Harden on 1 April 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Ian Holmes on 1 January 2010 | |
| 05 Oct 2010 | CH03 | Secretary's details changed for Ann Harden on 1 April 2010 | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 20 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 10 Jun 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 02 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 02 Jul 2008 | 288a | Director appointed ann harden | |
| 02 Jul 2008 | 88(2) | Ad 25/09/07\gbp si 99@1=99\gbp ic 1/100\ | |
| 02 Jul 2008 | 225 | Accounting reference date extended from 30/09/2008 to 30/11/2008 | |
| 02 Jul 2008 | 287 | Registered office changed on 02/07/2008 from 82 maybrook road castle vale industrial estate minworth, sutton coldfield west MIDLANDSB76 1AL |