PHILTON FIRE & SECURITY LIMITED

Company number 00882141

Date	Type	Description	View / Download
02 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(1 page)
12 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
26 Jul 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
09 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 11/12/2017	(4 pages)
11 Dec 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
11 Dec 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 09/01/2018.	(5 pages)
11 Dec 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
31 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
16 Aug 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Michael Francis Sloane as a director on 14 August 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr Derek O'neill as a director on 14 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Alexander Peter Dacre as a director on 14 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Peter Maurice Kill as a director on 14 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Margaret Philomena Jacobs as a director on 14 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of James Colyer as a director on 14 August 2017	(1 page)
15 Aug 2017	TM02	Termination of appointment of Michael Francis Sloane as a secretary on 14 August 2017	(1 page)
15 Aug 2017	PSC02	Notification of The Philton Group Limited as a person with significant control on 14 August 2017	(2 pages)
15 Aug 2017	PSC07	Cessation of Margaret Philomena Jacobs as a person with significant control on 14 August 2017	(1 page)
15 Aug 2017	AD01	Registered office address changed from 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR England to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 15 August 2017	(1 page)