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FMS FIRE AND SECURITY LTD.

Company number SC192654

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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)
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 286.00
01 Oct 2019 SH03 Purchase of own shares.
05 Jun 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 124.00
05 Jun 2019 SH03 Purchase of own shares.
25 Feb 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 293
20 Feb 2019 SH03 Purchase of own shares.
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2018
  • GBP 295
22 Oct 2018 SH03 Purchase of own shares.
13 Sep 2018 AP01 Appointment of Mr Derek Robert Franklin Calvin as a director on 1 September 2018
27 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 297
27 Jun 2018 SH03 Purchase of own shares.
15 Feb 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 299.00
15 Feb 2018 SH03 Purchase of own shares.
15 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
26 Oct 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2017
  • GBP 301
26 Oct 2017 SH03 Purchase of own shares.
16 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 303.00
29 Jun 2017 SH03 Purchase of own shares.
24 Apr 2017 MA Memorandum and Articles of Association
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 305