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CHPK FIRE ENGINEERING LIMITED

Company number 12636033

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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)
31 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Sep 2021	AP01	Appointment of Mr Paul Cunningham as a director on 17 September 2021	View PDF Appointment of Mr Paul Cunningham as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AD01	Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom to 53 New Broad Street London EC2M 1JJ on 7 September 2021	View PDF Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom to 53 New Broad Street London EC2M 1JJ on 7 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
08 Jun 2021	AP01	Appointment of Mr James Lee as a director on 8 June 2021	View PDF Appointment of Mr James Lee as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Hugh Forster as a director on 8 June 2021	View PDF Appointment of Mr Hugh Forster as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 112	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 112 - link opens in a new window - 6 pages (6 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2021	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Artillery House 35 Artillery Lane London E1 7LP on 21 January 2021	View PDF Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Artillery House 35 Artillery Lane London E1 7LP on 21 January 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AP01	Appointment of Mr Gavin Andrew Tuff-Lacey as a director on 2 June 2020	View PDF Appointment of Mr Gavin Andrew Tuff-Lacey as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-30 GBP 102	View PDF Incorporation Statement of capital on 2020-05-30 GBP 102 - link opens in a new window - 33 pages (33 pages)

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