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HOLMES TECHNICAL SERVICES LIMITED

Company number 07192571

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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)
24 Apr 2012	CERTNM	Company name changed andromeda fire & security LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-03-29	View PDF Company name changed andromeda fire & security LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-03-29 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	AP01	Appointment of Mr Mark Patrick Kibble as a director	View PDF Appointment of Mr Mark Patrick Kibble as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AP03	Appointment of Claire Suzanne Kibble as a secretary	View PDF Appointment of Claire Suzanne Kibble as a secretary - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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