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FIRE DOOR INSPECT LIMITED

Company number 11483283

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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)
15 Jul 2019 TM01 Termination of appointment of Mark Richard Bower as a director on 12 July 2019
15 Jul 2019 TM01 Termination of appointment of Andrew James Laver as a director on 12 July 2019
15 Jul 2019 TM02 Termination of appointment of Mark Richard Bower as a secretary on 12 July 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 AP01 Appointment of Mr Robert Todd Barclay as a director on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr John Alexander George Douglas as a director on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr Stuart Whiteford as a director on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr Neil Andrew Mcgill as a director on 12 November 2018
19 Nov 2018 MR01 Registration of charge 114832830002, created on 12 November 2018
15 Nov 2018 MR01 Registration of charge 114832830001, created on 12 November 2018
07 Nov 2018 PSC07 Cessation of Andrew James Laver as a person with significant control on 6 November 2018
07 Nov 2018 PSC07 Cessation of Janus Robert Cooper as a person with significant control on 6 November 2018
07 Nov 2018 PSC07 Cessation of Mark Richard Bower as a person with significant control on 6 November 2018
07 Nov 2018 PSC02 Notification of Arnold Laver Holdings Limited as a person with significant control on 6 November 2018
03 Sep 2018 SH02 Sub-division of shares on 16 August 2018
30 Aug 2018 PSC04 Change of details for Mr Mark Richard Bower as a person with significant control on 16 August 2018
24 Aug 2018 PSC01 Notification of Andrew James Laver as a person with significant control on 16 August 2018
24 Aug 2018 PSC01 Notification of Janus Robert Cooper as a person with significant control on 16 August 2018
26 Jul 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
25 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-25
  • GBP 1