CHUBB FIRE & SECURITY LIMITED

Company number 00524469

Date	Type	Description	View / Download
13 Dec 2011	TM01	Termination of appointment of David Bryne as a director	(1 page)
13 Dec 2011	AP01	Appointment of Simon Andrew Quillish as a director	(2 pages)
17 Nov 2011	AP01	Appointment of Mr Bart Otten as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Brian Lindroth as a director	(1 page)
10 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(17 pages)
26 Sep 2011	CH01	Director's details changed for Mr David Anthony Bryne on 20 September 2011	(2 pages)
26 Sep 2011	CH01	Director's details changed for Mr Craig Alexander Forbes on 20 September 2011	(2 pages)
26 Sep 2011	CH03	Secretary's details changed for Miss Laura Jayne Hill on 20 September 2011	(2 pages)
26 Sep 2011	CH03	Secretary's details changed for Mr Robert John Sloss on 20 September 2011	(2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,004	(5 pages)
31 Dec 2010	CERTNM	Company name changed chubb electronic security LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-13	(2 pages)
31 Dec 2010	CONNOT	Change of name notice	(2 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(7 pages)
24 Aug 2010	CH01	Director's details changed for Mr David Anthony Bryne on 22 August 2010	(2 pages)
24 Aug 2010	CH02	Director's details changed for Chubb Management Services Limited on 22 August 2010	(2 pages)
03 Feb 2010	TM02	Termination of appointment of Marie Moore as a secretary	(1 page)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
03 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
30 Jun 2009	288b	Appointment terminated director thomas hayton	(1 page)
16 Jun 2009	288a	Secretary appointed miss laura jayne hill	(1 page)
11 May 2009	288a	Secretary appointed mr robert sloss	(1 page)
14 Apr 2009	288a	Director appointed mr david anthony bryne	(1 page)
24 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)