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SECURITAS TECHNOLOGY OPERATIONS LIMITED

Company number 00658166

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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)
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2014 TM01 Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014
01 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 11,474,701.6
20 Mar 2014 TM01 Termination of appointment of Matthew Cogzell as a director
19 Mar 2014 AP03 Appointment of Steven John Costello as a secretary
19 Mar 2014 TM02 Termination of appointment of Fred Hayhurst as a secretary
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
08 Jul 2013 CH03 Secretary's details changed for Fred Hayhurst on 10 September 2012
09 Oct 2012 AD02 Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Ms Susan Stubbs as a director
04 Jul 2012 TM01 Termination of appointment of John Tripp as a director
18 Oct 2011 AP01 Appointment of Mr John Mitchell Cowley as a director
18 Oct 2011 AP01 Appointment of Mr Matthew James Cogzell as a director
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for John Casey Tripp on 20 June 2011
20 Jun 2011 CH01 Director's details changed for Mr Bruce Quentin Ginnever on 20 June 2011
20 Oct 2010 AP01 Appointment of Mr Amit Kumar Sood as a director
13 Sep 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AD03 Register(s) moved to registered inspection location
23 Aug 2010 AD02 Register inspection address has been changed
06 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders