SFMP (GROUP) LTD

Company number 07526930

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 075269300003, created on 9 June 2016	(13 pages)
09 May 2016	AUD	Auditor's resignation	(1 page)
06 May 2016	MR01	Registration of charge 075269300001, created on 3 May 2016	(10 pages)
06 May 2016	MR01	Registration of charge 075269300002, created on 3 May 2016	(13 pages)
22 Apr 2016	AP01	Appointment of Mr Derek O'neill as a director on 1 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Swift Fire and Security Group Plc as a director on 1 April 2016	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
21 Apr 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(4 pages)
20 Mar 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2012 GBP 100	(4 pages)
01 Dec 2015	AA	Full accounts made up to 31 May 2015	(11 pages)
21 Jul 2015	TM02	Termination of appointment of Premier Business Advisers Limited as a secretary on 1 May 2015	(1 page)
21 Jul 2015	AP01	Appointment of Ms Anna Wardle as a director on 2 March 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(4 pages)
30 Apr 2015	AP01	Appointment of Mr Paul Richardson as a director on 22 December 2014	(2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
10 Dec 2014	CERTNM	Company name changed fire extinguishers & mechanical products (group) LTD\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-24	(2 pages)
10 Dec 2014	CONNOT	Change of name notice	(2 pages)
02 Dec 2014	AP02	Appointment of Swift Fire and Security Group Plc as a director on 1 June 2014	(2 pages)
02 Dec 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 May 2014	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
28 May 2014	CERTNM	Company name changed swift fire & mechanical products LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-13	(2 pages)
28 May 2014	CONNOT	Change of name notice	(2 pages)