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ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED

Company number 07804785

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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)
25 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
23 Oct 2024 TM01 Termination of appointment of John Michael Mayfield as a director on 4 September 2024
15 Feb 2024 AP01 Appointment of Mr John Michael Mayfield as a director on 25 January 2024
25 Jan 2024 TM01 Termination of appointment of Philip Andrew Tilston as a director on 22 December 2023
05 Jan 2024 TM01 Termination of appointment of Piotr Nowosad as a director on 5 January 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
01 Aug 2023 TM01 Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
16 Mar 2023 AP01 Appointment of Mr Philip Andrew Tilston as a director on 14 March 2023
16 Mar 2023 AP01 Appointment of Mr Julian Richard Edwin Williams as a director on 14 March 2023
16 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
15 Jul 2022 AD01 Registered office address changed from 18 Barn Owl Way Stoke Gifford Bristol Bristol BS34 8RZ to 85 Great Portland Street London W1W 7LT on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Robert John Adams as a director on 30 June 2022
15 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
15 Jul 2022 TM01 Termination of appointment of Jason Robin Porter as a director on 30 June 2022
15 Jul 2022 AP01 Appointment of Mr Robert Jan Thompson as a director on 30 June 2022
15 Jul 2022 AP01 Appointment of Mr Piotr Nowosad as a director on 30 June 2022
15 Jul 2022 PSC07 Cessation of Robert John Adams as a person with significant control on 30 June 2022
15 Jul 2022 PSC02 Notification of Compliance Group Limited as a person with significant control on 30 June 2022
15 Jul 2022 PSC07 Cessation of Jason Robin Porter as a person with significant control on 30 June 2022
23 May 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
29 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 March 2020