SFMP (GROUP) LTD
Company Documents
| Date | Description |
|---|---|
| 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 MATHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/07/167 July 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/07/167 July 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075269300003 |
| 09/05/169 May 2016 | AUDITOR'S RESIGNATION |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075269300001 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075269300002 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC |
| 22/04/1622 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL |
| 21/04/1621 April 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/03/1620 March 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 09/03/169 March 2016 | 12/02/12 STATEMENT OF CAPITAL GBP 100 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LIMITED |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MS ANNA WARDLE |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR PAUL RICHARDSON |
| 30/04/1530 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/12/1410 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1410 December 2014 | COMPANY NAME CHANGED FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD CERTIFICATE ISSUED ON 10/12/14 |
| 02/12/142 December 2014 | PREVSHO FROM 30/11/2014 TO 31/05/2014 |
| 02/12/142 December 2014 | CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1428 May 2014 | COMPANY NAME CHANGED SWIFT FIRE & MECHANICAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/05/14 |
| 22/05/1422 May 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | COMPANY NAME CHANGED FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD CERTIFICATE ISSUED ON 24/12/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/07/1313 July 2013 | DISS40 (DISS40(SOAD)) |
| 10/07/1310 July 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 18/02/1318 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1318 February 2013 | COMPANY NAME CHANGED YATEWOOD ENGINEERING SERVICES LTD CERTIFICATE ISSUED ON 18/02/13 |
| 19/12/1219 December 2012 | PREVSHO FROM 28/02/2013 TO 30/11/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
| 10/07/1210 July 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 24/01/1224 January 2012 | CHANGE OF NAME 04/01/2012 |
| 24/01/1224 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1212 January 2012 | CORPORATE SECRETARY APPOINTED PREMIER BUSINESS ADVISERS LIMITED |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN CRUICKSHANK |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR DEAN ANTHONY CRUICKSHANK |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 11/02/1111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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