ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED: Filings

  • Overview

    Company NameADAMPORT FIRE PROTECTION SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07804785
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 30, 2024

    10 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Ateeq Altaf as a director on Oct 29, 2025

    1 pagesTM01

    Appointment of Mr Scott Mckay as a director on Oct 29, 2025

    2 pagesAP01

    Confirmation statement made on Oct 11, 2025 with updates

    4 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Brian Reynolds as a director on Sep 04, 2025

    2 pagesAP01

    Appointment of Mr David Paul Edwards as a director on Aug 08, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Julian Richard Edwin Williams as a director on Jan 17, 2025

    1 pagesTM01

    Appointment of Mr Ateeq Altaf as a director on Jan 10, 2025

    2 pagesAP01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the terms of and the transactions contemplated by various documents be approved / entry into the documents be approved / directors authorisation / authorised signatory be approved / company business / conflicts of interest 13/11/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Registration of charge 078047850001, created on Nov 18, 2024

    80 pagesMR01

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Termination of appointment of John Michael Mayfield as a director on Sep 04, 2024

    1 pagesTM01

    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