KIDDE FIRE PROTECTION SERVICES LIMITED
Company Documents
Date | Description |
---|---|
17/02/1517 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
18/03/1418 March 2014 | DIRECTOR APPOINTED MR LINDSAY HARVEY |
14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE |
13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
13/02/1413 February 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LTD / 01/10/2013 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/04/1311 April 2013 | DIRECTOR APPOINTED MR ALAIN RUE |
11/04/1311 April 2013 | DIRECTOR APPOINTED MR ANTHONY BRENNAN |
11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN |
04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012 |
29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/11/1117 November 2011 | DIRECTOR APPOINTED MR BART OTTEN |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
11/04/1111 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/04/108 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEBERT |
19/11/0919 November 2009 | CORPORATE DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LTD |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JUAN MOGOLLON |
09/06/099 June 2009 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
09/06/099 June 2009 | DIRECTOR APPOINTED MR JUAN MOGOLLON |
09/06/099 June 2009 | DIRECTOR RESIGNED PHILIPPE MAUGUY |
09/06/099 June 2009 | DIRECTOR RESIGNED COLIN STEVENSON |
27/03/0927 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
09/02/099 February 2009 | SECRETARY APPOINTED ROBERT JOHN SLOSS |
09/02/099 February 2009 | SECRETARY RESIGNED ROBERT SADLER |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
05/03/085 March 2008 | DIRECTOR'S PARTICULARS MICHAEL GEBERT |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
23/12/0723 December 2007 | DIRECTOR RESIGNED |
23/12/0723 December 2007 | DIRECTOR RESIGNED |
20/03/0720 March 2007 | SHARES AGREEMENT OTC |
15/03/0715 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | DIRECTOR RESIGNED |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
15/03/0615 March 2006 | DIRECTOR RESIGNED |
13/03/0613 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
15/12/0515 December 2005 | SECRETARY RESIGNED |
09/12/059 December 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
09/12/059 December 2005 | � NC 50000/1000000 30/0 |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | COMPANY NAME CHANGED FIRE PROTECTION SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/05; RESOLUTION PASSED ON 30/09/05 |
17/03/0517 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
14/05/0414 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | NEW SECRETARY APPOINTED |
02/03/042 March 2004 | SECRETARY RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
06/11/036 November 2003 | SECRETARY RESIGNED |
01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: MATHISEN WAY COLNBROOK BERKSHIRE SL3 0HB |
02/07/032 July 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS; AMEND |
08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED |
07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
07/03/037 March 2003 | REAPPOINTED AUDITORS 28/02/03 |
20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/03/028 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/11/0121 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/0126 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/06/0120 June 2001 | FORM 53 |
18/06/0118 June 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
18/06/0118 June 2001 | REREG PLC-PRI 30/04/01 |
12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
30/05/0130 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 MATHISEN WAY POYLE ROAD COLNBROOK BERKSHIRE SL3 0HB |
23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: G OFFICE CHANGED 23/05/01 400 DALLOW ROAD LUTON LU1 1UR |
18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
11/05/0111 May 2001 | DIRECTOR RESIGNED |
11/05/0111 May 2001 | DIRECTOR RESIGNED |
11/05/0111 May 2001 | SECRETARY RESIGNED |
11/05/0111 May 2001 | DIRECTOR RESIGNED |
11/05/0111 May 2001 | DIRECTOR RESIGNED |
06/03/016 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | DIRECTOR RESIGNED |
31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
08/11/998 November 1999 | DIRECTOR RESIGNED |
08/11/998 November 1999 | DIRECTOR RESIGNED |
31/07/9931 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
16/03/9916 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/01/995 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/01/992 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
24/07/9824 July 1998 | SECRETARY RESIGNED |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
16/07/9716 July 1997 | � IC 50000/41000 30/06/97 � SR 9000@1=9000 |
15/07/9715 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/974 July 1997 | 9000 30/06/97 |
03/07/973 July 1997 | P.O.S 9000 �1 SH 30/06/97 |
13/06/9713 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/977 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 VULCAN HOUSE FINWAY DALLOW ROAD LUTON LU1 1TR |
11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9718 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
31/07/9631 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
02/03/962 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
17/02/9517 February 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: G OFFICE CHANGED 20/06/94 VULCAN HOUSE SPRING PLACE LUTON BEDFORDSHIRE LU1 5DF |
17/03/9417 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
10/02/9410 February 1994 | DIRECTOR RESIGNED |
02/02/942 February 1994 | � NC 100/50000 24/12/93 |
02/02/942 February 1994 | NC INC ALREADY ADJUSTED 24/12/93 |
02/02/942 February 1994 | BONUS ISSUE 24/12/93 |
20/01/9420 January 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
20/01/9420 January 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
20/01/9420 January 1994 | AUDITORS' REPORT |
20/01/9420 January 1994 | AUDITORS' STATEMENT |
20/01/9420 January 1994 | BALANCE SHEET |
20/01/9420 January 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
20/01/9420 January 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
20/01/9420 January 1994 | ALTER MEM AND ARTS 24/12/93 |
20/01/9420 January 1994 | REREGISTRATION PRI-PLC 24/12/93 |
31/07/9331 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
13/05/9313 May 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
18/05/9218 May 1992 | RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
05/06/915 June 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
09/01/919 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/905 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
07/06/907 June 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
31/05/8931 May 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
31/07/8831 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
23/05/8823 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
30/06/8730 June 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
14/08/8114 August 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/81 |
15/05/7215 May 1972 | CERTIFICATE OF INCORPORATION |
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