co
Corporate
Observer
Homepage
Data
Great Britain
Company
EA-RS FIRE MANAGEMENT LIMITED
Filings

EA-RS FIRE MANAGEMENT LIMITED: Filings

    • Overview

    Company NameEA-RS FIRE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13071676
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		25 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 130716760001 in full

    		1 pagesMR04

    Satisfaction of charge 130716760002 in full

    		1 pagesMR04

    Satisfaction of charge 130716760003 in full

    		1 pagesMR04

    Termination of appointment of Derek Owen Ferguson as a director on Jul 17, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Full accounts made up to Sep 30, 2022

    		23 pagesAA

    Registration of charge 130716760005, 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

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

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Registration of charge 130716760004, created on Sep 16, 2022

    		56 pagesMR01

    Full accounts made up to Sep 30, 2021

    		23 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    		4 pagesCS01

    Registration of charge 130716760003, created on Nov 29, 2021

    		44 pagesMR01

    Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Registration of charge 130716760002, created on Oct 04, 2021

    		44 pagesMR01

    Statement of capital following an allotment of shares on Jan 22, 2021

    • Capital: GBP 5,759,109
    		3 pagesSH01

    Appointment of Mr Andrew Richard Aylwin as a director on Jan 22, 2021

    		2 pagesAP01

    Appointment of Mr Derek Owen Ferguson as a director on Jan 22, 2021

    		2 pagesAP01

    Registration of charge 130716760001, created on Jan 22, 2021

    		49 pagesMR01
    2Next

    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