Having been setup in 1999, Global Fire Systems Ltd have registered office in Queens Drive, it's status is listed as "Active". We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHILLINGFORD, Steven James | 01 January 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEELEY, Diane Michelle | 02 February 2009 | - | 1 |
GRANTHAM, Dawn | 02 February 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 23 December 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 06 December 2018 | |
CH01 - Change of particulars for director | 14 September 2018 | |
CH03 - Change of particulars for secretary | 14 September 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 20 September 2017 | |
RESOLUTIONS - N/A | 25 August 2017 | |
AP01 - Appointment of director | 26 April 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 11 November 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 09 December 2014 | |
MR01 - N/A | 09 January 2014 | |
AR01 - Annual Return | 24 December 2013 | |
AA - Annual Accounts | 28 November 2013 | |
TM02 - Termination of appointment of secretary | 16 April 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AUD - Auditor's letter of resignation | 10 December 2012 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AA - Annual Accounts | 03 December 2009 | |
288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 11 December 2007 | |
363a - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 22 January 2007 | |
287 - Change in situation or address of Registered Office | 24 October 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363a - Annual Return | 09 January 2006 | |
RESOLUTIONS - N/A | 15 December 2005 | |
169 - Return by a company purchasing its own shares | 15 December 2005 | |
288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 22 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
AA - Annual Accounts | 10 January 2004 | |
363s - Annual Return | 18 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2003 | |
363s - Annual Return | 12 February 2003 | |
363s - Annual Return | 20 December 2002 | |
287 - Change in situation or address of Registered Office | 17 September 2002 | |
288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
AA - Annual Accounts | 07 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2002 | |
363s - Annual Return | 26 January 2002 | |
AA - Annual Accounts | 15 January 2002 | |
225 - Change of Accounting Reference Date | 16 November 2001 | |
287 - Change in situation or address of Registered Office | 30 October 2001 | |
RESOLUTIONS - N/A | 31 May 2001 | |
RESOLUTIONS - N/A | 31 May 2001 | |
RESOLUTIONS - N/A | 31 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
123 - Notice of increase in nominal capital | 31 May 2001 | |
395 - Particulars of a mortgage or charge | 22 March 2001 | |
363s - Annual Return | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
RESOLUTIONS - N/A | 27 January 2000 | |
RESOLUTIONS - N/A | 27 January 2000 | |
RESOLUTIONS - N/A | 27 January 2000 | |
RESOLUTIONS - N/A | 27 January 2000 | |
RESOLUTIONS - N/A | 27 January 2000 | |
288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
287 - Change in situation or address of Registered Office | 27 January 2000 | |
123 - Notice of increase in nominal capital | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
NEWINC - New incorporation documents | 07 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 December 2013 | Outstanding |
N/A |
Debenture | 17 March 2001 | Outstanding |
N/A |