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UK SPRINKLERS LIMITED

Company number 07915651

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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)
17 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
28 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
20 Nov 2019 MR01 Registration of charge 079156510005, created on 13 November 2019
21 Oct 2019 MR01 Registration of charge 079156510004, created on 9 October 2019
16 Oct 2019 AP01 Appointment of Mr Adam John Coates as a director on 16 October 2019
16 Oct 2019 TM01 Termination of appointment of Sally Ann Bedford as a director on 10 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
17 Sep 2019 MR04 Satisfaction of charge 079156510002 in full
17 Sep 2019 MR04 Satisfaction of charge 079156510003 in full
11 Sep 2019 TM01 Termination of appointment of Michael Charlton as a director on 11 September 2019
04 Apr 2019 MA Memorandum and Articles of Association
04 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Comapny business 22/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2019 MR01 Registration of charge 079156510003, created on 22 March 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
07 Dec 2017 MR04 Satisfaction of charge 079156510001 in full
24 Nov 2017 MR01 Registration of charge 079156510002, created on 23 November 2017
20 Oct 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
12 Sep 2017 PSC07 Cessation of Michael Charlton as a person with significant control on 11 September 2017
12 Sep 2017 PSC07 Cessation of Steven Griffiths as a person with significant control on 11 September 2017
12 Sep 2017 PSC02 Notification of Ptsg Electrical Services Limited as a person with significant control on 11 September 2017