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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25 Sep 2024 |
TM01 |
Termination of appointment of John Thomas Bertram as a director on 20 September 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
AP01 |
Appointment of Mr Richard Hilton Jones as a director on 27 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Charles William Burbridge as a director on 31 August 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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28 Sep 2023 |
AP01 |
Appointment of Mr Charles William Burbridge as a director on 20 September 2023
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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22 Jun 2022 |
TM01 |
Termination of appointment of Franck Christian Namy as a director on 22 June 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of David Maxwell Scott Armstrong as a director on 4 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr John Thomas Bertram as a director on 4 April 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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19 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Jul 2021 |
MR01 |
Registration of charge SC3156710003, created on 9 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Stephane Alexandre Baccetti on 5 July 2021
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22 Jun 2021 |
MR01 |
Registration of charge SC3156710002, created on 4 June 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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27 Oct 2020 |
PSC02 |
Notification of Scutum Group Uk Limited as a person with significant control on 17 December 2019
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27 Oct 2020 |
PSC07 |
Cessation of Franck Christian Namy as a person with significant control on 17 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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23 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Oct 2020 |
CERTNM |
Company name changed fire protection group (holdings) LIMITED\certificate issued on 07/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-07
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05 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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18 Sep 2020 |
AP01 |
Appointment of Mr Stephane Alexandre Baccetti as a director on 18 September 2020
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