SWIFT FIRE SUPPRESSION SYSTEMS LIMITED

Company number 03897573

Date	Type	Description	View / Download
07 Jul 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
14 Jun 2016	MR01	Registration of charge 038975730004, created on 9 June 2016	(13 pages)
06 May 2016	MR01	Registration of charge 038975730003, created on 3 May 2016	(13 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Apr 2016	MR01	Registration of charge 038975730002, created on 14 April 2016	(33 pages)
19 Apr 2016	MR01	Registration of charge 038975730001, created on 14 April 2016	(41 pages)
05 Apr 2016	AP01	Appointment of Mr Derek O'neill as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Fire & Security (Group) Limited as a secretary on 1 April 2016	(1 page)
20 Mar 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(4 pages)
11 Feb 2016	CH04	Secretary's details changed for Elvere Ltd on 18 June 2015	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
16 Dec 2015	AP01	Appointment of Mr Paul Richardson as a director on 1 June 2015	(2 pages)
25 Jun 2015	CERTNM	Company name changed premier business advisers LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29	(3 pages)
09 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
27 Mar 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(3 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
22 Aug 2013	AP04	Appointment of Elvere Ltd as a secretary	(2 pages)
22 Aug 2013	TM02	Termination of appointment of Anne Withnell as a secretary	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
09 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
02 Mar 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
19 Jan 2012	AA	Full accounts made up to 31 May 2011	(12 pages)