- Company Overview for FIRE DOOR INSPECT LIMITED (11483283)
- Filing history for FIRE DOOR INSPECT LIMITED (11483283)
- People for FIRE DOOR INSPECT LIMITED (11483283)
- Charges for FIRE DOOR INSPECT LIMITED (11483283)
- More for FIRE DOOR INSPECT LIMITED (11483283)
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) |
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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
|
|
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
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