- Company Overview for A&E FIRE AND SECURITY LTD (01398439)
- Filing history for A&E FIRE AND SECURITY LTD (01398439)
- People for A&E FIRE AND SECURITY LTD (01398439)
- Charges for A&E FIRE AND SECURITY LTD (01398439)
- More for A&E FIRE AND SECURITY LTD (01398439)
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) |
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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
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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
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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
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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 |