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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)
30 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 72,579.85
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023.
19 May 2022 MA Memorandum and Articles of Association
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2021
  • GBP 56,652.90
31 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 72,397.69
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023.
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 72,332.69
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023.
15 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
03 Dec 2021 PSC07 Cessation of Mark Leonard Wheeler as a person with significant control on 22 January 2021
14 Oct 2021 AA01 Previous accounting period shortened from 30 November 2021 to 30 September 2021
15 Mar 2021 SH02 Sub-division of shares on 22 January 2021
15 Mar 2021 SH08 Change of share class name or designation
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 56,652.9
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/22
10 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 AP01 Appointment of Mr Andrew Richard Aylwin as a director on 22 January 2021
02 Feb 2021 AP01 Appointment of Mr Derek Owen Ferguson as a director on 22 January 2021
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-02
27 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-27
  • GBP 2