EA-RS 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 2024-12-01 with no updates |
| 29/10/2429 October 2024 | Full 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 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Satisfaction of charge 130570630002 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 130570630001 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 130570630003 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 130570630004 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 130570630005 in full |
| 11/09/2311 September 2023 | Termination of appointment of Derek Owen Ferguson as a director on 2023-07-17 |
| 07/06/237 June 2023 | Full accounts made up to 2022-09-30 |
| 25/05/2325 May 2023 | Registration of charge 130570630009, 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 |
| 13/01/2313 January 2023 | Registration of charge 130570630008, created on 2023-01-06 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Registration of charge 130570630007, created on 2022-09-16 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Registration of charge 130570630006, created on 2022-09-16 |
| 24/12/2124 December 2021 | Certificate of change of name |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 10/12/2110 December 2021 | Registration of charge 130570630004, created on 2021-11-29 |
| 14/10/2114 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 |
| 05/10/215 October 2021 | Registration of charge 130570630003, created on 2021-10-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR DEREK OWEN FERGUSON |
| 01/02/211 February 2021 | CESSATION OF ALAN JOHN WHEAL AS A PSC |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EA-RS FIRE MANAGEMENT LIMITED |
| 01/02/211 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130570630002 |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR MARK LEONARD WHEELER |
| 29/01/2129 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/2125 January 2021 | 18/01/21 STATEMENT OF CAPITAL GBP 600 |
| 21/12/2021 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130570630001 |
| 04/12/204 December 2020 | COMPANY NAME CHANGED EA-RS FIRE ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 04/12/20 |
| 02/12/202 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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