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A&E FIRE AND SECURITY LTD

Company number 01398439

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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)
16 Mar 2019 MR04 Satisfaction of charge 4 in full
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
22 May 2018 MR01 Registration of charge 013984390006, created on 21 May 2018
16 Jan 2018 MR01 Registration of charge 013984390005, created on 12 January 2018
09 Dec 2017 MR04 Satisfaction of charge 1 in full
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
13 Oct 2017 PSC02 Notification of A & E Fire Equipment (Holdings) Limited as a person with significant control on 29 September 2017
13 Oct 2017 PSC07 Cessation of Jonathan Dene Stallard as a person with significant control on 29 September 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 TM01 Termination of appointment of Marcus Diggines as a director on 21 August 2017
09 Aug 2017 AP01 Appointment of Mr Marcus Diggines as a director on 1 February 2017
22 Mar 2017 MR04 Satisfaction of charge 3 in full
20 Mar 2017 TM01 Termination of appointment of Roy Amphlett as a director on 20 March 2017
07 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CH01 Director's details changed for Mr Roy Amphlett on 26 September 2016
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AP01 Appointment of Edward Jack Stallard as a director on 31 October 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 200
18 Sep 2013 TM02 Termination of appointment of Sally Stallard as a secretary
18 Sep 2013 CH03 Secretary's details changed for Jonathan Dene Stallard on 23 May 2013