BHX FIRE AND RESCUE LIMITED

Company number 05997636

Date	Type	Description	View / Download
05 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(2 pages)
05 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
11 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
22 Mar 2012	CH01	Director's details changed for David Winstanley on 22 March 2012	(2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Paul Kehoe on 22 March 2012	(2 pages)
22 Mar 2012	CH01	Director's details changed for William John Heynes on 22 March 2012	(2 pages)
22 Mar 2012	CH03	Secretary's details changed for Mr Michael Joseph Kelly on 22 March 2012	(1 page)
27 Jan 2012	AP01	Appointment of Robert Graham as a director	(3 pages)
11 Jan 2012	TM01	Termination of appointment of James More as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Bruce Hope-Maclellan as a director	(2 pages)
28 Dec 2011	AD01	Registered office address changed from Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ United Kingdom on 28 December 2011	(2 pages)
23 Dec 2011	AD01	Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ England on 23 December 2011	(1 page)
12 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(9 pages)
12 Dec 2011	AD01	Registered office address changed from Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ on 12 December 2011	(1 page)
09 Dec 2011	CH01	Director's details changed for Bruce Hope-Maclellan on 5 July 2011	(2 pages)
09 Dec 2011	CH01	Director's details changed for James Leighton More on 5 July 2011	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 22 November 2011	(2 pages)
25 Jul 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
20 Jul 2011	AP01	Appointment of Bruce Hope-Maclellan as a director	(3 pages)
20 Jul 2011	AP01	Appointment of James Leighton More as a director	(3 pages)
20 Jul 2011	AP01	Appointment of David Winstanley as a director	(3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 (5)(a) 11/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Jul 2011	TM01	Termination of appointment of Alastair Couper as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Valerie Michie as a director	(2 pages)