SGN FIRE & SECURITY LIMITED

Company number 02414969

Date	Type	Description	View / Download
24 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
21 Aug 2018	PSC07	Cessation of Roger Victor Howorth as a person with significant control on 24 April 2018	(1 page)
21 Aug 2018	PSC01	Notification of Nancy Cannell as a person with significant control on 24 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Scott Holding as a director on 24 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Roger Victor Howorth as a director on 24 April 2018	(1 page)
15 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(8 pages)
16 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
12 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
30 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 100	(4 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
20 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(4 pages)
11 Aug 2014	CERTNM	Company name changed sgn fire LIMITED\certificate issued on 11/08/14 RES15 ‐ Change company name resolution on 2014-06-30	(2 pages)
11 Aug 2014	AP01	Appointment of Mrs Wendy Jane Bullen as a director on 8 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Margaret Rose Howorth as a director on 8 August 2014	(1 page)
15 Jul 2014	CONNOT	Change of name notice	(1 page)
10 Mar 2014	AD01	Registered office address changed from 33 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 10 March 2014	(1 page)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
08 Oct 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(4 pages)
17 Jun 2013	AD01	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 17 June 2013	(2 pages)
17 Jun 2013	TM02	Termination of appointment of Roger Howorth as a secretary	(1 page)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
30 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)