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SECURON (AMERSHAM) LIMITED

Company number 00427013

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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)
03 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 5,324	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 5,324 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
25 Apr 2014	TM01	Termination of appointment of Timothy Proctor as a director	View PDF Termination of appointment of Timothy Proctor as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	AP03	Appointment of Mr William John as a secretary	View PDF Appointment of Mr William John as a secretary - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM02	Termination of appointment of Timothy Proctor as a secretary	View PDF Termination of appointment of Timothy Proctor as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-01 GBP 5,324	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-01 GBP 5,324 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
09 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 25/06/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 25/06/2013 - link opens in a new window - 2 pages (2 pages)
01 Apr 2013	TM01	Termination of appointment of Sandrine Etienne as a director	View PDF Termination of appointment of Sandrine Etienne as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	TM01	Termination of appointment of Peter Gent as a director	View PDF Termination of appointment of Peter Gent as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
01 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
18 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Dec 2009	CH01	Director's details changed for Sandrine Etienne on 17 December 2009	View PDF Director's details changed for Sandrine Etienne on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH03	Secretary's details changed for Timothy Adrian Proctor on 17 December 2009	View PDF Secretary's details changed for Timothy Adrian Proctor on 17 December 2009 - link opens in a new window - 1 page (1 page)
18 Dec 2009	CH01	Director's details changed for Timothy Adrian Proctor on 17 December 2009	View PDF Director's details changed for Timothy Adrian Proctor on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Victor Maurice Adams on 17 December 2009	View PDF Director's details changed for Victor Maurice Adams on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Ronald Allan Proctor on 17 December 2009	View PDF Director's details changed for Ronald Allan Proctor on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Amanda Alexandra Proctor on 17 December 2009	View PDF Director's details changed for Amanda Alexandra Proctor on 17 December 2009 - link opens in a new window - 2 pages (2 pages)

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SECURON (AMERSHAM) LIMITED

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