EA-RS FIRE ENGINEERING LIMITED: Filings

  • Overview

    Company NameEA-RS FIRE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03151149
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EA-RS FIRE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paula Elizabeth Miller as a director on Jun 30, 2026

    1 pagesTM01

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    31 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Paula Elizabeth Miller as a director on Apr 28, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2023

    33 pagesAA

    Termination of appointment of David Richard Pugh as a director on Jun 21, 2024

    1 pagesTM01

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David William Watson as a director on Mar 29, 2024

    1 pagesTM01

    Satisfaction of charge 031511490010 in full

    1 pagesMR04

    Satisfaction of charge 031511490005 in full

    1 pagesMR04

    Satisfaction of charge 031511490008 in full

    1 pagesMR04

    Satisfaction of charge 031511490009 in full

    1 pagesMR04

    Termination of appointment of Jason Clitheroe as a director on Jul 17, 2023

    1 pagesTM01

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    28 pagesAA

    Registration of charge 031511490012, created on May 24, 2023

    54 pagesMR01

    Second filing for the appointment of Mr David Pugh as a director

    3 pagesRP04AP01

    Appointment of Mr David Pough as a director on Mar 01, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 02, 2023Clarification A second filed AP01 was registered on the 02/03/2023

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 031511490011, created on Sep 16, 2022

    56 pagesMR01

    Full accounts made up to Sep 30, 2021

    30 pagesAA

    Confirmation statement made on May 15, 2022 with updates

    4 pagesCS01

    Change of details for Ea-Rs Fire Group Limited as a person with significant control on Dec 21, 2021

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0