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ARUNDEL FIRE SECURITY AND ELECTRICAL LIMITED

Company number 07831070

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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)
05 Mar 2015	CERTNM	Company name changed arundel alarms LTD\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05	View PDF Company name changed arundel alarms LTD\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AP01	Appointment of Mr Danny Junior Keet as a director on 1 January 2014	View PDF Appointment of Mr Danny Junior Keet as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AD01	Registered office address changed from C/O Jmb Accounting Ltd 10 London Road Liphook Hampshire GU30 7AN on 28 May 2014	View PDF Registered office address changed from C/O Jmb Accounting Ltd 10 London Road Liphook Hampshire GU30 7AN on 28 May 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	TM01	Termination of appointment of Richard Collins as a director	View PDF Termination of appointment of Richard Collins as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	AP01	Appointment of Mr Ryan Saigeman as a director	View PDF Appointment of Mr Ryan Saigeman as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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