LEWIS FIRE & SECURITY HOLDCO LIMITED
Company number 06540931
- Company Overview for LEWIS FIRE & SECURITY HOLDCO LIMITED (06540931)
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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) |
|---|---|---|---|
| 15 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 03 Apr 2014 | AAMD | Amended group of companies' accounts made up to 31 August 2012 | |
| 27 Aug 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 24 May 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
| 20 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 20 March 2013
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| 03 Sep 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Group of companies' accounts made up to 31 August 2011 | |
| 28 Sep 2011 | AP03 | Appointment of Mr Christopher Michael Scott Lewis as a secretary | |
| 27 Sep 2011 | TM02 | Termination of appointment of David Hadland as a secretary | |
| 27 Sep 2011 | TM01 | Termination of appointment of David Hadland as a director | |
| 06 Jun 2011 | AA | Group of companies' accounts made up to 31 August 2010 | |
| 15 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 24 Nov 2010 | CERTNM |
Company name changed lewis building technology LIMITED\certificate issued on 24/11/10
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| 01 Jun 2010 | AA | Group of companies' accounts made up to 31 August 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Justin Alexander Rhodes on 20 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for David John Hadland on 20 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Christopher Michael Scott Lewis on 20 March 2010 | |
| 24 Jun 2009 | AA | Accounts for a small company made up to 31 August 2008 | |
| 14 May 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 14 May 2009 | 288c | Director's change of particulars / christopher lewis / 20/04/2009 | |
| 14 May 2009 | 288c | Director's change of particulars / justin rhodes / 20/04/2009 | |
| 14 May 2009 | 288c |
Secretary's change of particulars david john hadland logged form
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| 14 May 2009 | 288c | Director and secretary's change of particulars / david hadland / 20/04/2009 | |
| 08 Oct 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/08/2008 |