SWIFT FIRE & MECHANICAL PRODUCTS LIMITED

Company number 08321912

Date	Type	Description	View / Download
07 Jul 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
14 Jun 2016	MR01	Registration of charge 083219120003, created on 9 June 2016	(13 pages)
09 May 2016	AUD	Auditor's resignation	(1 page)
06 May 2016	MR01	Registration of charge 083219120001, created on 3 May 2016	(10 pages)
06 May 2016	MR01	Registration of charge 083219120002, created on 3 May 2016	(13 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Apr 2016	AP01	Appointment of Mr Derek O'neill as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Swift Fire and Security Group Plc as a director on 1 April 2016	(1 page)
20 Mar 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(4 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(12 pages)
21 Jul 2015	TM02	Termination of appointment of Premier Business Advisers Limited as a secretary on 1 May 2015	(1 page)
21 Jul 2015	AP01	Appointment of Ms Anna Wardle as a director on 2 April 2015	(2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
09 Feb 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(4 pages)
09 Feb 2015	AP01	Appointment of Mr Paul Richardson as a director on 22 December 2014	(2 pages)
02 Dec 2014	AP02	Appointment of Swift Fire and Security Group Plc as a director on 1 June 2014	(2 pages)
22 Oct 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 May 2014	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
02 Jun 2014	CERTNM	Company name changed yateley engineering LTD\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(3 pages)
24 Dec 2013	AA01	Previous accounting period shortened from 28 February 2014 to 30 November 2013	(1 page)