- Company Overview for REALM FIRE AND SECURITY LTD. (SC236192)
- Filing history for REALM FIRE AND SECURITY LTD. (SC236192)
- People for REALM FIRE AND SECURITY LTD. (SC236192)
- Charges for REALM FIRE AND SECURITY LTD. (SC236192)
- More for REALM FIRE AND SECURITY LTD. (SC236192)
| 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) |
|---|---|---|---|
| 01 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
|
|
| 11 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 20 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
| 03 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
|
|
| 19 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
| 06 Dec 2012 | CERTNM |
Company name changed realm fire protection LTD\certificate issued on 06/12/12
|
|
| 06 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
| 14 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 24 Nov 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
| 13 Sep 2010 | CH01 | Director's details changed for Stephen Booth on 1 October 2009 | |
| 13 Sep 2010 | CH01 | Director's details changed for Cameron Peter Marr Sinclair on 1 October 2009 | |
| 13 Sep 2010 | TM02 | Termination of appointment of Katrina Booth as a secretary | |
| 01 Jul 2010 | AD01 | Registered office address changed from 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 1 July 2010 | |
| 13 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 15 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
| 27 Jan 2009 | 288a | Director appointed cameron peter marr sinclair | |
| 13 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 01 Oct 2008 | 363s | Return made up to 30/08/08; no change of members | |
| 11 Feb 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 24 Sep 2007 | 363s | Return made up to 30/08/07; no change of members | |
| 28 Jun 2007 | 410(Scot) | Partic of mort/charge * |