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SHEPHERD FIRE AND SECURITY LTD

Company number 07291106

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Company Results (links open in a new window)
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)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	TM01	Termination of appointment of Lance Shepherd as a director	View PDF Termination of appointment of Lance Shepherd as a director - link opens in a new window - 1 page (1 page)
08 Feb 2013	AP03	Appointment of Mr David Robert Dyer as a secretary	View PDF Appointment of Mr David Robert Dyer as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Mr David Robert Dyer as a director	View PDF Appointment of Mr David Robert Dyer as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Heather Shepherd as a director	View PDF Termination of appointment of Heather Shepherd as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	TM02	Termination of appointment of Heather Shepherd as a secretary	View PDF Termination of appointment of Heather Shepherd as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	AD01	Registered office address changed from Shepherd Fire and Security Ltd Stanley Street Preston PR1 4AT United Kingdom on 4 July 2012	View PDF Registered office address changed from Shepherd Fire and Security Ltd Stanley Street Preston PR1 4AT United Kingdom on 4 July 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175/ section 197 26/10/2011	View PDF Resolutions RES13 ‐ Section 175/ section 197 26/10/2011 - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	View PDF Current accounting period extended from 30 June 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 May 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2011	CH01	Director's details changed for Mr Lance Shepherd on 6 May 2011	View PDF Director's details changed for Mr Lance Shepherd on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of James Shepherd as a director	View PDF Termination of appointment of James Shepherd as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	CH01	Director's details changed for Mr Lance Shepherd on 26 April 2011	View PDF Director's details changed for Mr Lance Shepherd on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP03	Appointment of Mrs Heather Cameron Shepherd as a secretary	View PDF Appointment of Mrs Heather Cameron Shepherd as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2011	AP01	Appointment of Mrs Heather Cameron Shepherd as a director	View PDF Appointment of Mrs Heather Cameron Shepherd as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 26 April 2011	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 26 April 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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