PREMIER FIRESERVE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QH |
| 23/11/1223 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AUBREY BROCKLEBANK |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS |
| 06/11/126 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | COMPANY NAME CHANGED ASSETCO ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/08/12 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED SIR AUBREY THOMAS BROCKLEBANK |
| 24/08/1224 August 2012 | CORPORATE DIRECTOR APPOINTED AB AND A INVESTMENTS LIMITED |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CLISSETT |
| 03/04/123 April 2012 | DIRECTOR APPOINTED DAVID ERIC BANKS |
| 05/12/115 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 11/10/1111 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | CORPORATE DIRECTOR APPOINTED CONTINENTAL SHELF 548 LIMITED |
| 14/09/1114 September 2011 | CORPORATE DIRECTOR APPOINTED CONTINENTAL SHELF 547 LIMITED |
| 31/07/1131 July 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR MARK ANTHONY CLISSETT |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN |
| 15/10/1015 October 2010 | SECRETARY APPOINTED SCOTT BROWN |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED SCOTT DOUGLAS BROWN |
| 29/09/1029 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | SECRETARY APPOINTED RICHARD FULTON |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: G OFFICE CHANGED 08/02/07 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QH |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 20/09/0620 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0620 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/09/0620 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: G OFFICE CHANGED 17/01/06 DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3GA |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 42 KENAVON DRIVE READING BERKSHIRE RG1 3DJ |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED TLG FIRE ENGINEERING SERVICES LI MITED CERTIFICATE ISSUED ON 30/06/03 |
| 28/11/0228 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/11/0213 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 130 JERMYN STREET LONDON SW1Y 4UR |
| 29/10/0229 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | CAPITALISATION 12/10/02 |
| 29/10/0229 October 2002 | NC INC ALREADY ADJUSTED 12/10/02 |
| 29/10/0229 October 2002 | � NC 100/3000002 12/1 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 16/05/0216 May 2002 | S366A DISP HOLDING AGM 10/05/02 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: G OFFICE CHANGED 31/10/00 B G GROUP PLC COMPANY SEC.DEPT. BLOCK A 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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