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FIRE AND SECURITY MIDCO 1 LIMITED
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FIRE AND SECURITY MIDCO 1 LIMITED: Filings

    • Overview

    Company NameFIRE AND SECURITY MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16311549
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRE AND SECURITY MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026

    		1 pagesAA01

    Termination of appointment of Stephen Barry Thomas as a director on Jun 30, 2026

    		1 pagesTM01

    Termination of appointment of Michael Keith Duhan as a director on Jun 30, 2026

    		1 pagesTM01

    Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Lawrence David Yeo as a director on Jun 30, 2026

    		2 pagesAP01

    Satisfaction of charge 163115490001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 11, 2026 with updates

    		5 pagesCS01

    Registration of charge 163115490001, created on Mar 27, 2025

    		68 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 1,342
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 12, 2025

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification A second filed SH01 was registered on 01/04/2025

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2025

    Statement of capital on Mar 12, 2025

    • Capital: GBP 1
    		SH01

    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