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ALERON FIRE PROTECTION LIMITED

Company number 09595996

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Company Results (links open in a new window)
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)
15 Aug 2019 SH10 Particulars of variation of rights attached to shares
15 Aug 2019 SH08 Change of share class name or designation
01 Aug 2019 PSC01 Notification of Eriks Eihmanis as a person with significant control on 14 June 2019
01 Aug 2019 PSC01 Notification of Herman Abel as a person with significant control on 14 June 2019
01 Aug 2019 PSC04 Change of details for Mr Anthony James Rice as a person with significant control on 13 June 2019
13 Jun 2019 PSC01 Notification of Anthony James Rice as a person with significant control on 13 June 2019
13 Jun 2019 PSC07 Cessation of Eriks Eihmanis as a person with significant control on 13 June 2019
13 Jun 2019 PSC07 Cessation of Herman Abel as a person with significant control on 13 June 2019
13 Jun 2019 AD01 Registered office address changed from 16 Morley Crescent Old Farm Park Milton Keynes MK7 8PA England to 42 Lytton Road New Barnet Barnet EN5 5BY on 13 June 2019
05 Jun 2019 TM01 Termination of appointment of Herman Abel as a director on 5 June 2019
05 Jun 2019 TM01 Termination of appointment of Eriks Eihmanis as a director on 5 June 2019
05 Jun 2019 AP01 Appointment of Mr Anthony James Rice as a director on 5 June 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-01
22 Oct 2018 PSC01 Notification of Eriks Eihmanis as a person with significant control on 1 August 2017
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
08 May 2017 AP01 Appointment of Mr Eriks Eihmanis as a director on 5 May 2017
05 May 2017 TM01 Termination of appointment of Marius Slezevicius as a director on 5 May 2017
29 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10
16 Mar 2016 AP01 Appointment of Mr Herman Abel as a director on 16 March 2016