SENTINEL FIRE AND SECURITY (UK) LTD
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Company Documents
| Date | Description |
|---|---|
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM UNIT 39 EVANS BUSINESS CENTRE HARTWITH WAY HARROGATE NORTH YORKSHIRE HG3 2XA ENGLAND |
| 31/01/1431 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID LONG |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHUTE |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTE |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM INSTRON BUILDING CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SY UNITED KINGDOM |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PAYNE / 01/04/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARL SHUTE / 01/04/2011 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CARL SHUTE / 01/04/2011 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM CHANTRY HOUSE WEST STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1HL |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/12/109 December 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 03/08/103 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM NITHSDALE HOUSE 159 CAMBRIDGE STREET AYLESBURY HP20 1BQ |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOOPER |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WYNNE YORKE-DAVIES |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR RICHARD JOHN PAYNE |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED PETER IAN HOOPER |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRIE PHELAN |
| 10/08/0910 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | SECRETARY APPOINTED RICHARD CARL SHUTE |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PHELAN / 01/09/2008 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED WYNNE SIMON GUY YORKE-DAVIES |
| 17/10/0817 October 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD CARL SHUTE LOGGED FORM |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY BARRIE PHELAN |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR DELIO GELLINI |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED RICHARD CARL SHUTE |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR REBECCA JONES |
| 03/05/073 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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