EA-RS FIRE ENGINEERING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 31/10/2431 October 2024 | Group of companies' accounts made up to 2023-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Termination of appointment of David Richard Pugh as a director on 2024-06-21 |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Registration of charge 130488770002, created on 2024-03-20 |
| 02/01/242 January 2024 | Second filing of Confirmation Statement dated 2023-11-26 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2021-11-16 |
| 24/10/2324 October 2023 | Second filing of a statement of capital following an allotment of shares on 2021-11-29 |
| 24/10/2324 October 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-22 |
| 24/10/2324 October 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-13 |
| 24/10/2324 October 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-26 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Termination of appointment of Derek Owen Ferguson as a director on 2023-07-17 |
| 21/09/2321 September 2023 | Particulars of variation of rights attached to shares |
| 21/09/2321 September 2023 | Change of share class name or designation |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Memorandum and Articles of Association |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 07/06/237 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 25/05/2325 May 2023 | Registration of charge 130488770001, created on 2023-05-24 |
| 02/03/232 March 2023 | Second filing for the appointment of Mr David Pugh as a director |
| 01/03/231 March 2023 | Appointment of Mr David Pough as a director on 2023-03-01 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/08/2217 August 2022 | Statement of capital following an allotment of shares on 2022-07-26 |
| 25/05/2225 May 2022 | Statement of capital following an allotment of shares on 2022-05-13 |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Memorandum and Articles of Association |
| 19/05/2219 May 2022 | Resolutions |
| 21/04/2221 April 2022 | Second filing of a statement of capital following an allotment of shares on 2021-01-22 |
| 31/03/2231 March 2022 | Resolutions |
| 31/03/2231 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-22 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-11-29 |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 03/12/213 December 2021 | Cessation of Mark Leonard Wheeler as a person with significant control on 2021-01-22 |
| 14/10/2114 October 2021 | Previous accounting period shortened from 2021-11-30 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/03/2115 March 2021 | SUB-DIVISION 22/01/21 |
| 03/03/213 March 2021 | 22/01/21 STATEMENT OF CAPITAL GBP 56652.9 |
| 03/03/213 March 2021 | Statement of capital following an allotment of shares on 2021-01-22 |
| 10/02/2110 February 2021 | ARTICLES OF ASSOCIATION |
| 10/02/2110 February 2021 | ADOPT ARTICLES 22/01/2021 |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR DEREK OWEN FERGUSON |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR ANDREW RICHARD AYLWIN |
| 06/12/206 December 2020 | COMPANY NAME CHANGED EA-RS FIRE GROUP 2020 LIMITED CERTIFICATE ISSUED ON 06/12/20 |
| 03/12/203 December 2020 | COMPANY NAME CHANGED EA-RS FIRE GROUP LIMITED CERTIFICATE ISSUED ON 03/12/20 |
| 27/11/2027 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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