S2 FIRE SOLUTIONS LIMITED

Company number 07422335

Date	Type	Description	View / Download
17 Aug 2015	CH01	Director's details changed for Mr. Simon Graham Millward on 15 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Simon Graham Millward as a director on 28 July 2015	(1 page)
28 Jul 2015	CH01	Director's details changed for Mr. Simon Graham Millward on 15 July 2015	(2 pages)
07 Jul 2015	AP03	Appointment of Miss Helen Jackson as a secretary on 7 July 2015	(2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	(4 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
14 Nov 2013	AP01	Appointment of Mr. Simon Graham Millward as a director	(2 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Simon Millward as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 11 November 2013 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 11/11/2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for Mr. Simon Graham Millward on 1 November 2013	(2 pages)
11 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	(5 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
20 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
14 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AP01	Appointment of Mr. Simon Graham Millward as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 18/08/2015	(3 pages)
30 Nov 2010	AP01	Appointment of Mr. Simon Graham Millward as a director ANNOTATION Clarification This document is a duplicate of the other AP01 registered on 18/08/2015	(3 pages)
30 Nov 2010	AP01	Appointment of Mr. Simon Graham Millward as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Kevin Brewer as a director	(1 page)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 2	(4 pages)
09 Nov 2010	AD01	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 9 November 2010	(1 page)
28 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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