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UK FIRE AND SECURITY DOORS LIMITED

Company number 09282351

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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)
07 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
06 Jul 2017 SH02 Consolidation of shares on 28 October 2014
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 100
06 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 28/10/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2017 AA Total exemption full accounts made up to 31 October 2016
15 Feb 2017 TM01 Termination of appointment of Robert Cross as a director on 31 January 2017
03 Feb 2017 CH01 Director's details changed for Mr Robert Cross on 5 December 2016
04 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 SH10 Particulars of variation of rights attached to shares
23 Nov 2016 SH08 Change of share class name or designation
21 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
16 Nov 2016 AP01 Appointment of Mr Robert Cross as a director on 3 November 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 110
03 Jun 2016 SH08 Change of share class name or designation
03 Jun 2016 SH10 Particulars of variation of rights attached to shares
01 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016 AP01 Appointment of Sabrina Germano as a director on 10 May 2016
15 Apr 2016 AP01 Appointment of Mr Martin Yeoman Hulse as a director on 11 April 2016
22 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
20 May 2015 AD01 Registered office address changed from Churchill House Lichfield Street Walsall WS4 2BX United Kingdom to Hamover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 20 May 2015
27 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-27
  • GBP 1