SYNCRO FIRE & SECURITY LIMITED

Company number 06300306

Date	Type	Description	View / Download
09 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
08 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2016	(22 pages)
07 Apr 2016	AP01	Appointment of Mr Stephen David Long as a director on 21 March 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Grant Michael Stuffins as a director on 21 March 2016	(2 pages)
07 Apr 2016	AP03	Appointment of Mrs Karen De Meza as a secretary on 21 March 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Brian Geoffrey Benson as a secretary on 21 March 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016	(8 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 1,000	(3 pages)
02 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	(6 pages)
28 Aug 2014	MR01	Registration of charge 063003060001, created on 20 August 2014	(22 pages)
08 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(6 pages)
19 May 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
17 Jan 2014	AP01	Appointment of Mr Gerry Paul Bates as a director	(2 pages)
16 Jan 2014	CH01	Director's details changed for Mr Paul John Fallon on 13 January 2014	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Paul John Fallon as a director	(2 pages)
15 Jan 2014	CERTNM	Company name changed syncro international LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
18 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
11 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
06 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
05 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)