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ASSOCIATION FOR SPECIALIST FIRE PROTECTION

Company number 01292282

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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)
11 Dec 2023 AD01 Registered office address changed from Spectra House Westwood Way Westwood Business Park Coventry CV4 8HS England to Unit a West Oak House Westwood Way Westwood Business Park Coventry CV4 8HS on 11 December 2023
11 Dec 2023 AP01 Appointment of Mrs Nadine Tara Saxon as a director on 30 November 2023
29 Jun 2023 CH01 Director's details changed for Mr Michael Richard Ward on 16 June 2023
16 Jun 2023 TM01 Termination of appointment of Chris Miles as a director on 7 June 2023
16 Jun 2023 AP01 Appointment of Mrs Sharon Mcclure as a director on 7 June 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 TM01 Termination of appointment of Steven Keith Davies as a director on 9 March 2023
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
21 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2021 AP01 Appointment of Mr Steven Keith Davies as a director on 25 October 2021
25 Oct 2021 AP01 Appointment of Mr Michael Richard Ward as a director on 25 October 2021
23 Aug 2021 TM01 Termination of appointment of Roger Justin Williams as a director on 23 August 2021
02 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
10 Jun 2021 AP01 Appointment of Mr Clive Lionel Miles as a director on 10 June 2021
05 May 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 PSC08 Notification of a person with significant control statement
26 Jan 2021 AD01 Registered office address changed from Kingsley House Ganders Business Park Kingsley Bordon Hampshire GU35 9LU to Spectra House Westwood Way Westwood Business Park Coventry CV4 8HS on 26 January 2021
29 Sep 2020 PSC07 Cessation of John Gordon Fairley as a person with significant control on 29 September 2020
29 Sep 2020 TM02 Termination of appointment of John Gordon Fairley as a secretary on 29 September 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates