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APW FIRE PROTECTION LIMITED
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APW FIRE PROTECTION LIMITED: Filings

    • Overview

    Company NameAPW FIRE PROTECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI064716
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for APW FIRE PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		25 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company 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 Apr 02, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Unit a Marlfield Factory Front Road Drumbo Lisburn BT27 5JY to Unit B5 17 Heron Road Belfast BT3 9LE on Sep 06, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Second filing for the notification of Ea-Rs Group Limited as a person with significant control

    		7 pagesRP04PSC02

    Registration of charge NI0647160004, created on Jan 13, 2023

    		32 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Registration of charge NI0647160003, created on Jan 06, 2023

    		14 pagesMR01

    Registration of charge NI0647160002, created on Jan 06, 2023

    		10 pagesMR01

    Unaudited abridged accounts made up to May 31, 2022

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Current accounting period extended from May 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Change of details for Ea-Rg Group Limited as a person with significant control on Nov 10, 2022

    		2 pagesPSC05

    Notification of Ea-Rg Group Limited as a person with significant control on Nov 10, 2022

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Feb 22, 2023Clarification SECOND FILED PSC02 REGISTERED 22/02/2023

    Cessation of Adm Group Holdings Ltd as a person with significant control on Nov 10, 2022

    		1 pagesPSC07

    Termination of appointment of Adrian David Mulholland as a director on Nov 10, 2022

    		1 pagesTM01

    Termination of appointment of Dolores Mulholland as a director on Nov 10, 2022

    		1 pagesTM01
    234Next

    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