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CRUCIAL FIRE & SECURITY LTD

Company number 15795240

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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)
03 Aug 2024	CH01	Director's details changed for Philip David Marren on 1 August 2024	View PDF Director's details changed for Philip David Marren on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2024	AD01	Registered office address changed from Suite 8 Advantage House Oxford Street West Ashton-Under-Lyne Greater Manchester OL7 0NB United Kingdom to Suite 5 Idb House 70 Savile Street East Sheffield S4 7UQ on 3 August 2024	View PDF Registered office address changed from Suite 8 Advantage House Oxford Street West Ashton-Under-Lyne Greater Manchester OL7 0NB United Kingdom to Suite 5 Idb House 70 Savile Street East Sheffield S4 7UQ on 3 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CERTNM	Company name changed phildon fire and security LTD\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30	View PDF Company name changed phildon fire and security LTD\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	TM01	Termination of appointment of Donavon Mark Townsend as a director on 30 July 2024	View PDF Termination of appointment of Donavon Mark Townsend as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC07	Cessation of Donavon Mark Townsend as a person with significant control on 30 July 2024	View PDF Cessation of Donavon Mark Townsend as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Phillip David Marren on 16 July 2024	View PDF Director's details changed for Phillip David Marren on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	PSC04	Change of details for Phillip David Marren as a person with significant control on 22 June 2024	View PDF Change of details for Phillip David Marren as a person with significant control on 22 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-22 GBP 10 - link opens in a new window - 14 pages (14 pages)

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