HYFIRE WIRELESS FIRE SOLUTIONS LIMITED

Company number 06393298

Date	Type	Description	View / Download
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
16 Aug 2019	AP01	Appointment of Mr Charles Lombard as a director on 12 August 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr Stephen Aston Bowles as a director on 1 July 2019	(2 pages)
24 Oct 2018	AA	Full accounts made up to 31 March 2018	(33 pages)
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
26 Jun 2018	PSC07	Cessation of Halma International Limited as a person with significant control on 27 March 2018	(1 page)
11 May 2018	PSC02	Notification of Halma Plc as a person with significant control on 27 March 2018	(2 pages)
06 Apr 2018	AP03	Appointment of Miss Helen Louise Batchelor as a secretary on 2 April 2018	(2 pages)
05 Feb 2018	AR01	Annual return made up to 8 October 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 30/10/2012 as it was not properly delivered	(18 pages)
19 Jan 2018	AP01	Appointment of Mr Paul Simmons as a director on 20 December 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Gavin Van Der Pant as a director on 20 December 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Steve Brown as a director on 20 December 2017	(2 pages)
19 Jan 2018	PSC02	Notification of Halma International Limited as a person with significant control on 20 December 2017	(1 page)
19 Jan 2018	PSC07	Cessation of David Harvey as a person with significant control on 20 December 2017	(1 page)
19 Jan 2018	TM01	Termination of appointment of Michael Harding as a director on 20 December 2017	(1 page)
19 Jan 2018	TM01	Termination of appointment of Julie Elizabeth Bartlett as a director on 20 December 2017	(1 page)
19 Jan 2018	MR04	Satisfaction of charge 063932980002 in full	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
17 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
13 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
14 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
12 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 90	(5 pages)
13 May 2015	SH06	Cancellation of shares. Statement of capital on 10 April 2015 GBP 90	(4 pages)