CHPK FIRE ENGINEERING LIMITED

Company number 12636033

Date	Type	Description	View / Download
18 Jul 2023	PSC07	Cessation of Alexander Robert Maidment as a person with significant control on 28 June 2023	(1 page)
18 Jul 2023	PSC02	Notification of Lacmore Ltd as a person with significant control on 28 June 2023	(2 pages)
20 Jun 2023	MR01	Registration of charge 126360330001, created on 19 June 2023	(16 pages)
07 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	(6 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	(5 pages)
01 Dec 2022	TM01	Termination of appointment of Hugh Forster as a director on 29 November 2022	(1 page)
19 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	(10 pages)
31 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	(6 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2022	SH08	Change of share class name or designation	(2 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	(18 pages)
28 Sep 2021	AP01	Appointment of Mr Paul Cunningham as a director on 17 September 2021	(2 pages)
07 Sep 2021	AD01	Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom to 53 New Broad Street London EC2M 1JJ on 7 September 2021	(1 page)
23 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	(9 pages)
08 Jun 2021	AP01	Appointment of Mr James Lee as a director on 8 June 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Hugh Forster as a director on 8 June 2021	(2 pages)
02 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	(6 pages)
16 Apr 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 January 2021	(1 page)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 112	(6 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2021	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Artillery House 35 Artillery Lane London E1 7LP on 21 January 2021	(1 page)
02 Jun 2020	AP01	Appointment of Mr Gavin Andrew Tuff-Lacey as a director on 2 June 2020	(2 pages)
30 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-30 GBP 102	(33 pages)