EA-RS FIRE MANAGEMENT LIMITED filing history - Find and update company information

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EA-RS FIRE MANAGEMENT LIMITED

Company number 13071676

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	MR04	Satisfaction of charge 130716760001 in full	View PDF Satisfaction of charge 130716760001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 130716760002 in full	View PDF Satisfaction of charge 130716760002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 130716760003 in full	View PDF Satisfaction of charge 130716760003 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Derek Owen Ferguson as a director on 17 July 2023	View PDF Termination of appointment of Derek Owen Ferguson as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
25 May 2023	MR01	Registration of charge 130716760005, created on 24 May 2023	View PDF Registration of charge 130716760005, created on 24 May 2023 - link opens in a new window - 54 pages (54 pages)
02 Mar 2023	RP04AP01	Second filing for the appointment of Mr David Pugh as a director	View PDF Second filing for the appointment of Mr David Pugh as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Mr David Pough as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023.	View PDF Appointment of Mr David Pough as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023. - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	MR01	Registration of charge 130716760004, created on 16 September 2022	View PDF Registration of charge 130716760004, created on 16 September 2022 - link opens in a new window - 56 pages (56 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	MR01	Registration of charge 130716760003, created on 29 November 2021	View PDF Registration of charge 130716760003, created on 29 November 2021 - link opens in a new window - 44 pages (44 pages)
14 Oct 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR01	Registration of charge 130716760002, created on 4 October 2021	View PDF Registration of charge 130716760002, created on 4 October 2021 - link opens in a new window - 44 pages (44 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 5,759,109	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 5,759,109 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP01	Appointment of Mr Andrew Richard Aylwin as a director on 22 January 2021	View PDF Appointment of Mr Andrew Richard Aylwin as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Derek Owen Ferguson as a director on 22 January 2021	View PDF Appointment of Mr Derek Owen Ferguson as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	MR01	Registration of charge 130716760001, created on 22 January 2021	View PDF Registration of charge 130716760001, created on 22 January 2021 - link opens in a new window - 49 pages (49 pages)
17 Dec 2020	AP01	Appointment of Mr Mark Leonard Wheeler as a director on 17 December 2020	View PDF Appointment of Mr Mark Leonard Wheeler as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-09 GBP 1 - link opens in a new window - 24 pages (24 pages)

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