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CANNON FIRE PROTECTION LIMITED

Company number 09304781

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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)
14 Nov 2017 TM02 Termination of appointment of Andrew Philip Nichols as a secretary on 1 November 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
19 Oct 2016 AP01 Appointment of Mr James John Smith as a director on 5 September 2016
18 Jul 2016 AP01 Appointment of Mr Philip Michael Burgin as a director on 1 November 2015
01 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016 AP01 Appointment of Mr Mark Costello as a director on 1 November 2015
30 Apr 2015 TM01 Termination of appointment of James John Smith as a director on 31 March 2015
26 Jan 2015 AD01 Registered office address changed from , Unit 10 the Alpha Centre, Armstrong Way, Yate, Bristol, BS37 5NG, England to Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG on 26 January 2015
15 Jan 2015 AP03 Appointment of Mr Andrew Philip Nichols as a secretary on 24 December 2014
14 Jan 2015 AP01 Appointment of Mr Ashley Haigh as a director on 24 December 2014
14 Jan 2015 AP01 Appointment of Mr James John Smith as a director on 24 December 2014
13 Jan 2015 AD01 Registered office address changed from , Mathew Elliot House 64 Broadway, Salford Quays, Manchester, M50 2TS, United Kingdom to Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG on 13 January 2015
13 Jan 2015 CERTNM Company name changed kimberton engineering LTD\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-06
06 Jan 2015 AD01 Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom to Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG on 6 January 2015
06 Jan 2015 TM01 Termination of appointment of Osker Heiman as a director on 6 January 2015
11 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-11
  • GBP 1