EA-RS FIRE ENGINEERING GROUP LIMITED
Company number 13048877 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jul 2026 | Termination of appointment of Paula Elizabeth Miller as a director on 2026-06-30 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 8 May 2025 | Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28 · 2 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-11-26 with updates · 5 pages | View document |
| 31 Oct 2024 | Group of companies' accounts made up to 2023-09-30 · 50 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Termination of appointment of David Richard Pugh as a director on 2024-06-21 · 1 page | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions · 1 page | View document |
| 9 Apr 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions · 1 page | View document |
| 20 Mar 2024 | Registration of charge 130488770002, created on 2024-03-20 · 40 pages | View document |
| 2 Jan 2024 | Second filing of Confirmation Statement dated 2023-11-26 · 7 pages | View document |
| 30 Dec 2023 | Confirmation statement made on 2023-11-26 with updates · 9 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2021-11-16 · 10 pages | View document |
| 24 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-26 · 11 pages | View document |
| 24 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-13 · 12 pages | View document |
| 24 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2021-11-29 · 12 pages | View document |
| 24 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-22 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Termination of appointment of Derek Owen Ferguson as a director on 2023-07-17 · 1 page | View document |
| 21 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Resolutions · 1 page | View document |
| 7 Jun 2023 | Group of companies' accounts made up to 2022-09-30 · 39 pages | View document |
| 25 May 2023 | Registration of charge 130488770001, created on 2023-05-24 · 54 pages | View document |
| 2 Mar 2023 | Second filing for the appointment of Mr David Pugh as a director · 3 pages | View document |
| 1 Mar 2023 | Appointment of Mr David Pough as a director on 2023-03-01 · 2 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-26 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Aug 2022 | Statement of capital following an allotment of shares on 2022-07-26 · 5 pages | View document |
| 25 May 2022 | Statement of capital following an allotment of shares on 2022-05-13 · 5 pages | View document |
| 19 May 2022 | Resolutions · 1 page | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Memorandum and Articles of Association | View document |
| 21 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2021-01-22 · 13 pages | View document |
| 31 Mar 2022 | Resolutions | View document |
| 31 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-22 · 6 pages | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-29 · 10 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 15 Dec 2021 | Resolutions · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 5 pages | View document |
| 3 Dec 2021 | Cessation of Mark Leonard Wheeler as a person with significant control on 2021-01-22 · 1 page | View document |
| 14 Oct 2021 | Previous accounting period shortened from 2021-11-30 to 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Mar 2021 | SUB-DIVISION 22/01/21 | View document |
| 3 Mar 2021 | Statement of capital following an allotment of shares on 2021-01-22 · 8 pages | View document |
| 3 Mar 2021 | 22/01/21 STATEMENT OF CAPITAL GBP 56652.9 | View document |
| 10 Feb 2021 | ADOPT ARTICLES 22/01/2021 | View document |
| 10 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2021 | DIRECTOR APPOINTED MR DEREK OWEN FERGUSON | View document |
| 2 Feb 2021 | DIRECTOR APPOINTED MR ANDREW RICHARD AYLWIN | View document |
| 6 Dec 2020 | COMPANY NAME CHANGED EA-RS FIRE GROUP 2020 LIMITED CERTIFICATE ISSUED ON 06/12/20 | View document |
| 3 Dec 2020 | COMPANY NAME CHANGED EA-RS FIRE GROUP LIMITED CERTIFICATE ISSUED ON 03/12/20 | View document |
| 27 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |