MARLOWE KITCHEN FIRE SUPPRESSION LIMITED

Company number 08451949

Date	Type	Description	View / Download
20 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	(12 pages) Download iXBRL
06 Aug 2018	TM01	Termination of appointment of Nigel Roddie as a director on 26 March 2018	(1 page)
26 Jul 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018	(2 pages)
11 Apr 2018	AUD	Auditor's resignation	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Mar 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
27 Mar 2018	AP01	Appointment of Mr Derek O'neill as a director on 26 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Jane Warburton as a director on 26 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Alexander Peter Dacre as a director on 26 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Mark Philip Underwood as a director on 26 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Steven Anthony Swinden as a director on 26 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Nigel Roddie as a director on 26 March 2018	(1 page)
27 Mar 2018	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 26 March 2018	(2 pages)
27 Mar 2018	PSC07	Cessation of Flamefast Fire Systems Holding Limited as a person with significant control on 26 March 2018	(1 page)
27 Mar 2018	AD01	Registered office address changed from 1 Heaton Court Birchwood Warrington Cheshire WA3 6QU to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 27 March 2018	(1 page)
27 Mar 2018	MR04	Satisfaction of charge 084519490002 in full	(1 page)
09 Mar 2018	MR04	Satisfaction of charge 084519490001 in full	(1 page)
21 Sep 2017	MR01	Registration of charge 084519490002, created on 19 September 2017	(27 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
04 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(13 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
17 May 2016	AA	Accounts for a small company made up to 30 November 2015	(8 pages)
28 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	(6 pages)
28 Aug 2015	AA	Full accounts made up to 30 November 2014	(13 pages)