ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED

Company number SC106616

Date	Type	Description	View / Download
09 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
04 Aug 2016	TM01	Termination of appointment of Paul Samuel Stewart as a director on 25 July 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Alain Rue as a director on 25 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Lynda Pollock as a director on 25 July 2016	(1 page)
27 Jul 2016	AP01	Appointment of Alastair Reynolds as a director on 25 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Anthony Brennan as a director on 25 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Craig Alexander Forbes as a director on 25 July 2016	(2 pages)
27 Jul 2016	AP03	Appointment of Robert Sloss as a secretary on 25 July 2016	(2 pages)
27 Jul 2016	AP03	Appointment of Laura Jayne Wilcock as a secretary on 25 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of George Kinnan Pollock as a director on 25 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of William Joseph Chalmers Jarvie as a director on 25 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of James Gemmill as a director on 25 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Peter Hampson as a director on 25 July 2016	(1 page)
27 Jul 2016	TM02	Termination of appointment of Lynda Pollock as a secretary on 25 July 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	(9 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
12 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000	(9 pages)
11 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
15 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
20 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	(9 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
27 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(9 pages)
28 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(10 pages)
07 Nov 2012	AP03	Appointment of Mrs Lynda Pollock as a secretary	(2 pages)
07 Nov 2012	TM02	Termination of appointment of William Middleton as a secretary	(1 page)

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