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EA-RS FIRE ENGINEERING GROUP LIMITED

Company number 13048877

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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 Oct 2024 AA Group of companies' accounts made up to 30 September 2023
24 Jun 2024 TM01 Termination of appointment of David Richard Pugh as a director on 21 June 2024
09 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2024 MR01 Registration of charge 130488770002, created on 20 March 2024
02 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 26 November 2023
30 Dec 2023 CS01 26/11/23 Statement of Capital gbp 78991.35
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/01/2024
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 60,688.99
24 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2021
  • GBP 76,368.78
24 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2022
  • GBP 76,433.78
24 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 May 2022
  • GBP 76,615.94
24 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2022
  • GBP 77,512.88
29 Sep 2023 TM01 Termination of appointment of Derek Owen Ferguson as a director on 17 July 2023
21 Sep 2023 SH08 Change of share class name or designation
21 Sep 2023 SH10 Particulars of variation of rights attached to shares
15 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 17/07/2023
15 Sep 2023 MA Memorandum and Articles of Association
07 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
25 May 2023 MR01 Registration of charge 130488770001, created on 24 May 2023
02 Mar 2023 RP04AP01 Second filing for the appointment of Mr David Pugh as a director
01 Mar 2023 AP01 Appointment of Mr David Pough as a director on 1 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on the 02/03/2023
13 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 73,476.79
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023.
30 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
30 May 2022 SH06 Cancellation of shares. Statement of capital on 22 March 2022
  • GBP 72,579.85