Marlowe Fire & Security Group Limited

Company Name	Marlowe Fire & Security Group Limited
Company Status	Active
Company Number	01609444
Category	Private Limited Company
Incorporation Date	26 January 1982(42 years, 3 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(34 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Current
Appointed	16 July 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Robert James Flinn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(38 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lowry House 5 Ohio Avenue Salford M50 2GT

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Ralph Christopher Oldham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1996)
Role	Security Surveyor
Correspondence Address	29 Cross Lane Marple Stockport Cheshire SK6 6DJ

Director Name	Mr Stephen Bottomley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 December 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Keepers Lodge, Gorpley Lane Clough Foot Todmorden Lancashire OL14 7HU

Director Name	Mr Douglas Brown Rigg
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 1996)
Role	Manager
Correspondence Address	19 Chapel Rise Billington Whalley Lancashire BB7 9TU

Director Name	Mr Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 11 months after company formation)
Appointment Duration	25 years, 9 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Paul Joseph Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 09 October 2009)
Role	Manager
Country of Residence	England
Correspondence Address	7 Beaumont Chase Bolton Greater Manchester BL3 4XH

Secretary Name	Mr Paul Joseph Howarth
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beaumont Chase Bolton Greater Manchester BL3 4XH

Secretary Name	Mr Nigel Keith Jackson
Nationality	British
Status	Resigned
Appointed	01 August 1994(12 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 10 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Newton Grange Newton Lane Newton By Tatton Chester Cheshire CH3 9NE Wales

Director Name	Mr Andrew Carter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(15 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Red Lane Meltham Holmfirth West Yorkshire HD9 5LJ

Director Name	Mr Peter James Stark
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	78 Rockford Close Oakenshaw South Redditch Worcestershire B98 7YL

Director Name	Mr Richard Worswick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(16 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Director Name	Mr Stuart Glover
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Alexandra Park Lenzie Glasgow Lanarkshire G66 5BH Scotland

Director Name	Mr Andrew Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(23 years, 4 months after company formation)
Appointment Duration	9 months (resigned 03 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hayhurst Close Whalley BB7 9SQ

Director Name	Anne Withnell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(24 years, 1 month after company formation)
Appointment Duration	12 months (resigned 28 February 2007)
Role	Secretary
Correspondence Address	1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Director Name	Mrs Anne Jackson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(25 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	Mr Patrick John Alistair Tedstone
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(26 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 June 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ludworth House Stafford Road, Penkridge Stafford ST19 5AX

Director Name	Mr Michael Douglas Jennings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(26 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springdale 111 Fairfield Road Stockton Heath Warrington Cheshire WA4 2BU

Director Name	Mr Graham Carter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(27 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2011)
Role	Service Director
Country of Residence	England
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	Andrew Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(28 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	Mr Philip Nield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(28 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS

Director Name	Mr Philip Nield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(28 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS

Director Name	Mr Stephen Crossley Kay
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	Mr Richard Elliot Michael Lee
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(30 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2016)
Role	None Executive Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Secretary Name	Mr James John Smith
Status	Resigned
Appointed	10 April 2013(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	Mr Paul Richardson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(32 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Paul Richardson
Status	Resigned
Appointed	31 March 2015(33 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 April 2016)
Role	Company Director
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	Ms Anna Wardle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(34 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(36 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Elvere Ltd (Corporation)
Status	Resigned
Appointed	15 December 2009(27 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2016)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Contact

Website	swiftfireandsecurity.com
Email address	[email protected]
Telephone	0161 8724240
Telephone region	Manchester

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150k at £1	Elvere LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,368,807
Gross Profit	£8,116,616
Net Worth	£1,896,027
Cash	£1,650,653
Current Liabilities	£6,058,736

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

24 September 2012	Delivered on: 4 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 1 diamond court kingston park newcastle upon tyne f/h t/no TY280583 see image for full details. Outstanding
2 February 2011	Delivered on: 4 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 October 2021	Delivered on: 12 October 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
22 September 2021	Delivered on: 24 September 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
19 November 2020	Delivered on: 26 November 2020 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
20 November 2018	Delivered on: 27 November 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: The chargor charged by way of fixed charge the trade mark with registration number UK00002511126. Outstanding
26 October 2016	Delivered on: 2 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 September 2016	Delivered on: 15 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 June 2016	Delivered on: 14 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 May 2016	Delivered on: 6 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 May 2016	Delivered on: 6 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 September 2009	Delivered on: 16 September 2009 Satisfied on: 18 December 2009 Persons entitled: Country Estates (Hampshire) Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£2000.00 see image for full details. Fully Satisfied
12 November 2002	Delivered on: 23 November 2002 Satisfied on: 19 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 April 2001	Delivered on: 2 May 2001 Satisfied on: 9 June 2004 Persons entitled: Network Fire & Security (Group) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 November 1996	Delivered on: 22 November 1996 Satisfied on: 3 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 1990	Delivered on: 4 August 1990 Satisfied on: 28 April 2001 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the credit application. Particulars: All right title and interest in and to all sums payable (please see doc for full details). Fully Satisfied
15 August 1986	Delivered on: 21 August 1986 Satisfied on: 8 January 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 1985	Delivered on: 12 March 1985 Satisfied on: 8 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 233, monton road, monton, eccles, greater manchester, t/n gm 209014. Fully Satisfied

Filing History

25 August 2023	Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages)
25 August 2023	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page)
21 August 2023	Withdrawal of the directors' register information from the public register (1 page)
21 August 2023	Secretaries register information at 21 August 2023 on withdrawal from the public register (1 page)
21 August 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
21 August 2023	Withdrawal of the secretaries register information from the public register (1 page)
21 August 2023	Change of details for Fire & Security (Group) Limited as a person with significant control on 21 August 2023 (2 pages)
21 August 2023	Directors' register information at 21 August 2023 on withdrawal from the public register (2 pages)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
21 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (140 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (12 pages)
21 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
21 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
15 March 2022	Satisfaction of charge 016094440018 in full (1 page)
15 March 2022	Satisfaction of charge 016094440017 in full (1 page)
15 March 2022	Satisfaction of charge 016094440016 in full (1 page)
15 March 2022	Satisfaction of charge 016094440015 in full (1 page)
16 November 2021	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 (1 page)
1 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
1 November 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
1 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
1 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (119 pages)
12 October 2021	Registration of charge 016094440018, created on 8 October 2021 (25 pages)
5 October 2021	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 (2 pages)
24 September 2021	Registration of charge 016094440017, created on 22 September 2021 (26 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
11 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
11 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
11 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (115 pages)
11 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (14 pages)
26 November 2020	Registration of charge 016094440016, created on 19 November 2020 (22 pages)
14 July 2020	Appointment of Mr Robert James Flinn as a director on 1 July 2020 (2 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06 (3 pages)
4 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
4 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (24 pages)
4 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (99 pages)
4 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
10 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Derek O'neill as a director on 31 March 2019 (1 page)
19 December 2018	Change of details for Fire & Security (Group) Limited as a person with significant control on 1 November 2018 (2 pages)
10 December 2018	Satisfaction of charge 016094440014 in full (1 page)
10 December 2018	Satisfaction of charge 016094440012 in full (1 page)
10 December 2018	Satisfaction of charge 016094440013 in full (1 page)
10 December 2018	Satisfaction of charge 016094440011 in full (1 page)
10 December 2018	Satisfaction of charge 016094440010 in full (1 page)
29 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (91 pages)
29 November 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (26 pages)
29 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
29 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
27 November 2018	Registration of charge 016094440015, created on 20 November 2018 (62 pages)
19 July 2018	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018 (2 pages)
19 July 2018	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 February 2018	Termination of appointment of Paul Richardson as a director on 9 February 2018 (1 page)
12 February 2018	Termination of appointment of Anna Wardle as a director on 9 February 2018 (1 page)
21 December 2017	Full accounts made up to 31 March 2017 (28 pages)
21 December 2017	Full accounts made up to 31 March 2017 (28 pages)
10 October 2017	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017 (1 page)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 November 2016	Registration of charge 016094440014, created on 26 October 2016 (12 pages)
2 November 2016	Registration of charge 016094440014, created on 26 October 2016 (12 pages)
15 September 2016	Registration of charge 016094440013, created on 8 September 2016 (14 pages)
15 September 2016	Registration of charge 016094440013, created on 8 September 2016 (14 pages)
17 August 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
15 August 2016	Full accounts made up to 31 March 2016 (31 pages)
15 August 2016	Full accounts made up to 31 March 2016 (31 pages)
9 August 2016	Registered office address changed from Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 (1 page)
7 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
7 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
7 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
7 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
14 June 2016	Registration of charge 016094440012, created on 9 June 2016 (13 pages)
14 June 2016	Registration of charge 016094440012, created on 9 June 2016 (13 pages)
9 May 2016	Auditor's resignation (1 page)
9 May 2016	Auditor's resignation (1 page)
6 May 2016	Registration of charge 016094440011, created on 3 May 2016 (13 pages)
6 May 2016	Registration of charge 016094440011, created on 3 May 2016 (13 pages)
6 May 2016	Registration of charge 016094440010, created on 3 May 2016 (10 pages)
6 May 2016	Registration of charge 016094440010, created on 3 May 2016 (10 pages)
26 April 2016	Termination of appointment of Paul Richardson as a secretary on 21 April 2016 (1 page)
26 April 2016	Termination of appointment of Paul Richardson as a secretary on 21 April 2016 (1 page)
22 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2016	Re-registration of Memorandum and Articles (9 pages)
21 April 2016	Re-registration from a public company to a private limited company (2 pages)
21 April 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 April 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
21 April 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
21 April 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 April 2016	Satisfaction of charge 8 in full (1 page)
14 April 2016	Satisfaction of charge 8 in full (1 page)
14 April 2016	Satisfaction of charge 9 in full (1 page)
14 April 2016	Satisfaction of charge 9 in full (1 page)
5 April 2016	Termination of appointment of Richard Elliot Michael Lee as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Richard Elliot Michael Lee as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Elvere Ltd as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Derek O'neill as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Elvere Ltd as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016 (2 pages)
20 March 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
20 March 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
11 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 150,000 (5 pages)
11 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 150,000 (5 pages)
5 January 2016	Termination of appointment of Anne Jackson as a director on 1 June 2015 (1 page)
5 January 2016	Termination of appointment of Anne Jackson as a director on 1 June 2015 (1 page)
1 December 2015	Group of companies' accounts made up to 31 May 2015 (29 pages)
1 December 2015	Group of companies' accounts made up to 31 May 2015 (29 pages)
20 July 2015	Appointment of Ms Anna Wardle as a director on 2 April 2015 (2 pages)
20 July 2015	Appointment of Ms Anna Wardle as a director on 2 April 2015 (2 pages)
20 July 2015	Appointment of Ms Anna Wardle as a director on 2 April 2015 (2 pages)
1 May 2015	Appointment of Mr Paul Richardson as a secretary on 31 March 2015 (2 pages)
1 May 2015	Appointment of Mr Paul Richardson as a secretary on 31 March 2015 (2 pages)
30 April 2015	Termination of appointment of James John Smith as a secretary on 31 March 2015 (1 page)
30 April 2015	Director's details changed for Miss Anne Withnell on 14 March 2015 (2 pages)
30 April 2015	Termination of appointment of James John Smith as a secretary on 31 March 2015 (1 page)
30 April 2015	Director's details changed for Miss Anne Withnell on 14 March 2015 (2 pages)
9 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 150,000 (5 pages)
9 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 150,000 (5 pages)
21 January 2015	Appointment of Mr Paul Richardson as a director on 22 December 2014 (2 pages)
21 January 2015	Appointment of Mr Paul Richardson as a director on 22 December 2014 (2 pages)
20 January 2015	Termination of appointment of Andrew Davies as a director on 22 December 2014 (1 page)
20 January 2015	Termination of appointment of Andrew Davies as a director on 22 December 2014 (1 page)
2 December 2014	Group of companies' accounts made up to 31 May 2014 (28 pages)
2 December 2014	Group of companies' accounts made up to 31 May 2014 (28 pages)
20 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 150,000 (6 pages)
20 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 150,000 (6 pages)
20 February 2014	Director's details changed for Miss Anne Withnell on 1 January 2013 (2 pages)
20 February 2014	Director's details changed for Andrew Davies on 10 April 2010 (2 pages)
20 February 2014	Director's details changed for Miss Anne Withnell on 1 January 2013 (2 pages)
20 February 2014	Director's details changed for Mr Nigel Keith Jackson on 1 January 2013 (2 pages)
20 February 2014	Director's details changed for Andrew Davies on 10 April 2010 (2 pages)
20 February 2014	Director's details changed for Miss Anne Withnell on 1 January 2013 (2 pages)
20 February 2014	Director's details changed for Mr Nigel Keith Jackson on 1 January 2013 (2 pages)
20 February 2014	Director's details changed for Mr Nigel Keith Jackson on 1 January 2013 (2 pages)
7 February 2014	Termination of appointment of Stephen Kay as a director (1 page)
7 February 2014	Termination of appointment of Stephen Kay as a director (1 page)
1 October 2013	Group of companies' accounts made up to 31 May 2013 (27 pages)
1 October 2013	Group of companies' accounts made up to 31 May 2013 (27 pages)
10 September 2013	Appointment of Mr James John Smith as a secretary (1 page)
10 September 2013	Appointment of Mr James John Smith as a secretary (1 page)
10 September 2013	Termination of appointment of Nigel Jackson as a secretary (1 page)
10 September 2013	Termination of appointment of Nigel Jackson as a secretary (1 page)
14 March 2013	Annual return made up to 28 December 2012 with a full list of shareholders (17 pages)
14 March 2013	Annual return made up to 28 December 2012 with a full list of shareholders (17 pages)
8 January 2013	Termination of appointment of Stephen Bottomley as a director (2 pages)
8 January 2013	Termination of appointment of Stephen Bottomley as a director (2 pages)
19 December 2012	Termination of appointment of Philip Nield as a director (1 page)
19 December 2012	Termination of appointment of Philip Nield as a director (1 page)
6 December 2012	Group of companies' accounts made up to 31 May 2012 (29 pages)
6 December 2012	Group of companies' accounts made up to 31 May 2012 (29 pages)
14 November 2012	Appointment of Richard Elliot Michael Lee as a director (3 pages)
14 November 2012	Appointment of Richard Elliot Michael Lee as a director (3 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
18 July 2012	Appointment of Stephen Crossley Kay as a director (3 pages)
18 July 2012	Appointment of Stephen Crossley Kay as a director (3 pages)
16 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (16 pages)
16 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (16 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
22 November 2011	Termination of appointment of Graham Carter as a director (3 pages)
22 November 2011	Termination of appointment of Graham Carter as a director (3 pages)
8 November 2011	Group of companies' accounts made up to 31 May 2011 (28 pages)
8 November 2011	Group of companies' accounts made up to 31 May 2011 (28 pages)
6 July 2011	Termination of appointment of Philip Nield as a director (2 pages)
6 July 2011	Termination of appointment of Philip Nield as a director (2 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (18 pages)
21 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (18 pages)
13 December 2010	Appointment of Mr Philip Nield as a director (3 pages)
13 December 2010	Appointment of Mr Philip Nield as a director (3 pages)
29 November 2010	Appointment of Mr Philip Nield as a director (2 pages)
29 November 2010	Appointment of Mr Philip Nield as a director (2 pages)
15 November 2010	Group of companies' accounts made up to 31 May 2010 (29 pages)
15 November 2010	Group of companies' accounts made up to 31 May 2010 (29 pages)
31 March 2010	Appointment of Andrew Davies as a director (3 pages)
31 March 2010	Appointment of Andrew Davies as a director (3 pages)
23 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (16 pages)
23 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (16 pages)
22 February 2010	Termination of appointment of Michael Jennings as a director (2 pages)
22 February 2010	Termination of appointment of Michael Jennings as a director (2 pages)
17 February 2010	Appointment of Elvere Limited as a director (3 pages)
17 February 2010	Appointment of Graham Carter as a director (3 pages)
17 February 2010	Appointment of Elvere Limited as a director (3 pages)
17 February 2010	Appointment of Graham Carter as a director (3 pages)
18 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 December 2009	Group of companies' accounts made up to 31 May 2009 (28 pages)
2 December 2009	Group of companies' accounts made up to 31 May 2009 (28 pages)
15 October 2009	Termination of appointment of Paul Howarth as a director (1 page)
15 October 2009	Termination of appointment of Paul Howarth as a director (1 page)
16 September 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
12 June 2009	Ad 23/03/09-16/04/09\gbp si 100000@1=100000\gbp ic 50000/150000\ (2 pages)
12 June 2009	Ad 23/03/09-16/04/09\gbp si 100000@1=100000\gbp ic 50000/150000\ (2 pages)
27 January 2009	Return made up to 28/12/08; full list of members (5 pages)
27 January 2009	Return made up to 28/12/08; full list of members (5 pages)
17 November 2008	Nc inc already adjusted 05/11/08 (1 page)
17 November 2008	Nc inc already adjusted 05/11/08 (1 page)
17 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 November 2008	Group of companies' accounts made up to 31 May 2008 (24 pages)
13 November 2008	Group of companies' accounts made up to 31 May 2008 (24 pages)
2 September 2008	Appointment terminated director patrick tedstone (1 page)
2 September 2008	Appointment terminated director patrick tedstone (1 page)
9 June 2008	Appointment terminated director andrew carter (1 page)
9 June 2008	Appointment terminated director andrew carter (1 page)
26 March 2008	Director and secretary's change of particulars / nigel jackson / 19/03/2008 (2 pages)
26 March 2008	Return made up to 28/12/07; full list of members (5 pages)
26 March 2008	Director and secretary's change of particulars / nigel jackson / 19/03/2008 (2 pages)
26 March 2008	Director's change of particulars / andrew carter / 19/03/2008 (1 page)
26 March 2008	Return made up to 28/12/07; full list of members (5 pages)
26 March 2008	Director's change of particulars / andrew carter / 19/03/2008 (1 page)
26 March 2008	Director's change of particulars / anne withnell / 25/03/2008 (2 pages)
26 March 2008	Director's change of particulars / anne withnell / 25/03/2008 (2 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
23 December 2007	Group of companies' accounts made up to 31 May 2007 (24 pages)
23 December 2007	Group of companies' accounts made up to 31 May 2007 (24 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
25 May 2007	Return made up to 28/12/06; full list of members (4 pages)
25 May 2007	Return made up to 28/12/06; full list of members (4 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
11 January 2007	Group of companies' accounts made up to 31 May 2006 (27 pages)
11 January 2007	Group of companies' accounts made up to 31 May 2006 (27 pages)
18 May 2006	Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG (1 page)
18 May 2006	Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 28/12/05; full list of members (4 pages)
20 April 2006	New director appointed (1 page)
20 April 2006	New director appointed (1 page)
20 April 2006	Return made up to 28/12/05; full list of members (4 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
23 February 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
23 February 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
21 December 2005	Group of companies' accounts made up to 28 February 2005 (25 pages)
21 December 2005	Group of companies' accounts made up to 28 February 2005 (25 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Return made up to 28/12/04; full list of members (9 pages)
18 February 2005	Return made up to 28/12/04; full list of members (9 pages)
1 December 2004	Group of companies' accounts made up to 28 February 2004 (24 pages)
1 December 2004	Group of companies' accounts made up to 28 February 2004 (24 pages)
29 November 2004	Registered office changed on 29/11/04 from: matthew elliot house 64 broadway salford quays manchester M5 2TS (1 page)
29 November 2004	Registered office changed on 29/11/04 from: matthew elliot house 64 broadway salford quays manchester M5 2TS (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
2 September 2004	Company name changed swift security systems public li mited company\certificate issued on 02/09/04 (2 pages)
2 September 2004	Company name changed swift security systems public li mited company\certificate issued on 02/09/04 (2 pages)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
17 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2003	Group of companies' accounts made up to 28 February 2003 (23 pages)
2 October 2003	Group of companies' accounts made up to 28 February 2003 (23 pages)
20 January 2003	Return made up to 28/12/02; full list of members (9 pages)
20 January 2003	Return made up to 28/12/02; full list of members (9 pages)
30 December 2002	Group of companies' accounts made up to 28 February 2002 (23 pages)
30 December 2002	Group of companies' accounts made up to 28 February 2002 (23 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
24 January 2002	Return made up to 28/12/01; full list of members (8 pages)
24 January 2002	Return made up to 28/12/01; full list of members (8 pages)
2 January 2002	Group of companies' accounts made up to 28 February 2001 (25 pages)
2 January 2002	Group of companies' accounts made up to 28 February 2001 (25 pages)
24 May 2001	Return made up to 28/12/00; full list of members (8 pages)
24 May 2001	Return made up to 28/12/00; full list of members (8 pages)
2 May 2001	Particulars of mortgage/charge (7 pages)
2 May 2001	Particulars of mortgage/charge (7 pages)
28 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2001	Full group accounts made up to 29 February 2000 (23 pages)
6 February 2001	Full group accounts made up to 29 February 2000 (23 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
29 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Full group accounts made up to 28 February 1999 (23 pages)
30 December 1999	Full group accounts made up to 28 February 1999 (23 pages)
2 February 1999	Return made up to 28/12/98; full list of members (10 pages)
2 February 1999	Return made up to 28/12/98; full list of members (10 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
30 September 1998	Full group accounts made up to 28 February 1998 (24 pages)
30 September 1998	Full group accounts made up to 28 February 1998 (24 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
11 March 1998	Return made up to 28/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 March 1998	Return made up to 28/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
18 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 September 1997	Full group accounts made up to 28 February 1997 (23 pages)
30 September 1997	Full group accounts made up to 28 February 1997 (23 pages)
5 August 1997	Registered office changed on 05/08/97 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
5 August 1997	Registered office changed on 05/08/97 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 347 eccles new road salford quays manchester M5 2NN (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 347 eccles new road salford quays manchester M5 2NN (1 page)
7 February 1997	Return made up to 28/12/96; no change of members (4 pages)
7 February 1997	Return made up to 28/12/96; no change of members (4 pages)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Full accounts made up to 28 February 1996 (19 pages)
14 August 1996	Full accounts made up to 28 February 1996 (19 pages)
14 August 1996	Director resigned (1 page)
13 April 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 1996	Director resigned (1 page)
6 March 1996	Director resigned (1 page)
22 September 1995	Full accounts made up to 28 February 1995 (18 pages)
22 September 1995	Full accounts made up to 28 February 1995 (18 pages)
6 February 1995	Return made up to 28/12/94; full list of members (8 pages)
6 February 1995	Return made up to 28/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
13 October 1994	Re-registration of Memorandum and Articles (35 pages)
13 October 1994	Application for reregistration from private to PLC (1 page)
13 October 1994	Balance Sheet (16 pages)
13 October 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
13 October 1994	Declaration on reregistration from private to PLC (1 page)
13 October 1994	Auditor's statement (1 page)
13 October 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
13 October 1994	Auditor's statement (1 page)
13 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1994	Balance Sheet (16 pages)
13 October 1994	Re-registration of Memorandum and Articles (35 pages)
13 October 1994	Application for reregistration from private to PLC (1 page)
13 October 1994	Declaration on reregistration from private to PLC (1 page)
28 September 1994	Ad 20/09/94--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
28 September 1994	Ad 20/09/94--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
24 January 1993	Return made up to 28/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 1993	Return made up to 28/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 1992	Return made up to 28/12/91; full list of members (7 pages)
9 April 1992	Return made up to 28/12/91; full list of members (7 pages)
11 March 1992	Â£ nc 30000/60000 21/01/92 (1 page)
11 March 1992	Â£ nc 30000/60000 21/01/92 (1 page)
11 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1991	Return made up to 28/12/90; full list of members (7 pages)
4 March 1991	Return made up to 28/12/90; full list of members (7 pages)
4 August 1990	Particulars of mortgage/charge (3 pages)
4 August 1990	Particulars of mortgage/charge (3 pages)
25 April 1990	Return made up to 28/12/89; full list of members (4 pages)
25 April 1990	Return made up to 28/12/89; full list of members (4 pages)
10 April 1989	Wd 29/03/89 ad 26/02/89--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
10 April 1989	Wd 29/03/89 ad 26/02/89--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
10 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1989	Â£ nc 10000/50000 (1 page)
10 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1989	Â£ nc 10000/50000 (1 page)
19 February 1989	Return made up to 30/11/88; full list of members (8 pages)
19 February 1989	Return made up to 30/11/88; full list of members (8 pages)
12 August 1988	Company name changed\certificate issued on 12/08/88 (2 pages)
12 August 1988	Company name changed\certificate issued on 12/08/88 (2 pages)
4 December 1986	Return made up to 28/11/86; full list of members (4 pages)
4 December 1986	Return made up to 28/11/86; full list of members (4 pages)
29 March 1982	Company name changed\certificate issued on 29/03/82 (2 pages)
26 January 1982	Incorporation (17 pages)
26 January 1982	Incorporation (17 pages)

Marlowe Fire & Security Group Limited

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