- Company Overview for A&E FIRE AND SECURITY LTD (01398439)
- Filing history for A&E FIRE AND SECURITY LTD (01398439)
- People for A&E FIRE AND SECURITY LTD (01398439)
- Charges for A&E FIRE AND SECURITY LTD (01398439)
- More for A&E FIRE AND SECURITY LTD (01398439)
| 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) |
|---|---|---|---|
| 16 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Apr 2013 | AP03 | Appointment of Jonathan Dene Stallard as a secretary | |
| 15 Apr 2013 | TM01 | Termination of appointment of Graham Stallard as a director | |
| 15 Apr 2013 | TM01 | Termination of appointment of Sally Stallard as a director | |
| 24 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 25 Nov 2011 | CH01 | Director's details changed for Roy Amphlett on 20 September 2011 | |
| 13 Oct 2011 | SH06 |
Cancellation of shares. Statement of capital on 13 October 2011
|
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| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Sep 2011 | SH03 | Purchase of own shares. | |
| 08 Dec 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 08 Dec 2010 | CH01 | Director's details changed | |
| 08 Dec 2010 | CH01 | Director's details changed | |
| 08 Dec 2010 | CH01 | Director's details changed for Mr Jonathan Dene Stallard on 20 September 2010 | |
| 08 Dec 2010 | CH01 | Director's details changed for Roy Amphlett on 20 September 2010 | |
| 15 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 02 Dec 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 22 Jan 2009 | 363a | Return made up to 20/09/08; full list of members | |
| 29 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Nov 2007 | 363a | Return made up to 20/09/07; full list of members | |
| 31 Aug 2007 | 395 | Particulars of mortgage/charge |