FIRE ALARM FABRICATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-21 |
| 01/09/251 September 2025 New | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-09-01 |
| 20/08/2520 August 2025 New | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 |
| 20/08/2520 August 2025 New | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 |
| 20/08/2520 August 2025 New | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 |
| 20/08/2520 August 2025 New | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 |
| 02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 12/07/2312 July 2023 | Notification of Marlowe Fire & Security Group Limited as a person with significant control on 2023-06-28 |
| 12/07/2312 July 2023 | Cessation of Marlowe 2016 Limited as a person with significant control on 2023-06-28 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 04/03/224 March 2022 | Satisfaction of charge 025651270009 in full |
| 04/03/224 March 2022 | Satisfaction of charge 025651270008 in full |
| 04/03/224 March 2022 | Satisfaction of charge 025651270007 in full |
| 04/03/224 March 2022 | Satisfaction of charge 025651270010 in full |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 12/10/2112 October 2021 | Registration of charge 025651270010, created on 2021-10-08 |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 24/09/2124 September 2021 | Registration of charge 025651270009, created on 2021-09-22 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR ROBERT JAMES FLINN |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 17/10/1917 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MARLOWE 2016 LIMITED / 01/11/2018 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025651270004 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025651270003 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025651270005 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025651270006 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025651270007 |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025651270006 |
| 24/10/1624 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025651270005 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM UNIT 3 ROEBUCK PLACE 110 ROEBUCK ROAD CHESSINGTON SURREY KT9 1EU |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/07/167 July 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/07/167 July 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/07/167 July 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025651270003 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025651270004 |
| 08/06/168 June 2016 | ADOPT ARTICLES 11/05/2016 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SLATER |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORWOOD |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORDEN |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATER |
| 12/05/1612 May 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SLATER |
| 04/01/164 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 01/10/151 October 2015 | SECRETARY APPOINTED MR TIMOTHY WILLIAM SLATER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER |
| 15/09/1515 September 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 110 |
| 15/09/1515 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/159 September 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 05/12/135 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 25/10/1025 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HORWOOD / 04/12/2009 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID BUTLER / 04/12/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SLATER / 04/12/2009 |
| 24/02/1024 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BUTLER / 04/12/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE CORDEN / 04/12/2009 |
| 13/05/0913 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: STATION HOUSE STATION APPROACH LONDON SW20 0JY |
| 14/12/0614 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 04/12/03; CHANGE OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/04/0218 April 2002 | £ SR 40@1 11/09/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/10/0110 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/02/995 February 1999 | ALTER MEM AND ARTS 23/01/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/02/962 February 1996 | REGISTERED OFFICE CHANGED ON 02/02/96 FROM: BRITANNIA CHAMBERS 181/185 HIGH STREET NEW MALDEN SURREY KT3 4BH |
| 11/12/9511 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 07/12/947 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 04/12/93; CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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