Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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29 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of David Richard Pugh as a director on 21 June 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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20 Sep 2023 |
MR04 |
Satisfaction of charge 130570630001 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 130570630002 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 130570630004 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 130570630003 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 130570630005 in full
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11 Sep 2023 |
TM01 |
Termination of appointment of Derek Owen Ferguson as a director on 17 July 2023
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07 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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25 May 2023 |
MR01 |
Registration of charge 130570630009, created on 24 May 2023
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02 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Pugh as a director
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01 Mar 2023 |
AP01 |
Appointment of Mr David Pough as a director on 1 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 02/03/2023.
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13 Jan 2023 |
MR01 |
Registration of charge 130570630008, created on 6 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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26 Sep 2022 |
MR01 |
Registration of charge 130570630007, created on 16 September 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
MR01 |
Registration of charge 130570630006, created on 16 September 2022
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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06 Apr 2022 |
MR01 |
Registration of charge 130570630005, created on 6 April 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Murray George Horne as a director on 9 March 2022
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24 Dec 2021 |
CERTNM |
Company name changed ea-rs fire group LIMITED\certificate issued on 24/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-21
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13 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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