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SECURICOR LIMITED

Company number 00057379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2014 CH01 Director's details changed for Mr Soren Lindsberg-Nielsen on 8 October 2013
08 Oct 2013 AP01 Appointment of Mr Soren Lindsberg-Nielsen as a director
22 Aug 2013 TM01 Termination of appointment of Trevor Dighton as a director
16 Aug 2013 CH01 Director's details changed for Mr Peter Vincent David on 12 August 2013
03 Jun 2013 TM01 Termination of appointment of Nicholas Buckles as a director
30 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 TM01 Termination of appointment of Richard Hawkins as a director
23 Apr 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 CH01 Director's details changed for Mr Richard George Hawkins on 1 March 2011
06 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Peter Vincent David on 1 March 2011
13 Apr 2011 CH01 Director's details changed for Mr Richard George Hawkins on 1 March 2011
13 Apr 2011 CH01 Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
13 Apr 2011 CH01 Director's details changed for Mr Peter Vincent David on 1 March 2011
13 Apr 2011 CH01 Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011
13 Apr 2011 CH01 Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
08 Nov 2010 AP03 Appointment of Ms Celine Arlette Virginie Barroche as a secretary
08 Nov 2010 TM02 Termination of appointment of Stephen Lyell as a secretary
28 Sep 2010 CERTNM Company name changed securicor group LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
01 Sep 2010 CONNOT Change of name notice
10 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
22 Apr 2010 AA Full accounts made up to 31 December 2009