GRAHAM FIRE PROTECTION LTD.

Company number SC404312

Date	Type	Description	View / Download
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 51	(7 pages)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(7 pages)
06 Feb 2018	TM01	Termination of appointment of Mark Sherriffs as a director on 19 January 2018	(1 page)
08 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(7 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
08 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50	(9 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
03 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 50	(9 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 50	(9 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 50.00	(6 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Power to issue e and f ordinary shares 01/01/2014	(17 pages)
28 May 2014	AP01	Appointment of Mark Sherriffs as a director	(2 pages)
02 May 2014	CERTNM	Company name changed graham fire and water services LTD.\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	(8 pages)
17 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
12 Nov 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 September 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(8 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 42	(5 pages)
27 Jun 2012	TM01	Termination of appointment of Callum Macdonald as a director	(1 page)
16 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 40	(5 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)