SOUTHWEST FIRE AND SECURITY LIMITED
Company number 07102251
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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) |
|---|---|---|---|
| 31 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 21 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 14 Dec 2015 | AP04 | Appointment of Welch Company Services Limited as a secretary on 14 September 2015 | |
| 14 Dec 2015 | TM02 | Termination of appointment of Welch Payroll Services Limited as a secretary on 14 September 2015 | |
| 14 Dec 2015 | CH04 | Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015 | |
| 14 Dec 2015 | AD01 | Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England to 2 Drake House Cook Way Taunton Somerset TA2 6BJ on 14 December 2015 | |
| 14 Dec 2015 | AD01 | Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ to 2 Drake House Cook Way Taunton Somerset TA2 6BJ on 14 December 2015 | |
| 14 Dec 2015 | CH01 | Director's details changed for Ms Bryony Elizabeth Tucker on 12 May 2015 | |
| 18 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Mar 2015 | TM02 | Termination of appointment of Officium Lima Limited as a secretary on 16 March 2015 | |
| 16 Mar 2015 | AP04 | Appointment of Welch Payroll & Company Services Limited as a secretary on 16 March 2015 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 15 Dec 2014 | CH01 | Director's details changed for Howard Robert Ross Vidler on 6 November 2014 | |
| 08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AD01 | Registered office address changed from 9 Taunton Road Wiveliscombe Somerset TA4 2TQ United Kingdom on 9 April 2013 | |
| 26 Mar 2013 | CH01 | Director's details changed for Howard Robert Ross Vidler on 22 March 2013 | |
| 26 Mar 2013 | CH04 | Secretary's details changed for Officium Lima Limited on 19 March 2013 | |
| 26 Mar 2013 | CH01 | Director's details changed for Ms Bryony Elizabeth Tucker on 22 March 2013 | |
| 26 Mar 2013 | CH01 | Director's details changed for Bryony Elizabeth Tucker on 2 January 2013 | |
| 18 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |