STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
Company number 00875534
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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) |
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11 Nov 2020 | CH01 | Director's details changed for Mr Rishabh Asit Adalja on 1 October 2020 | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
12 May 2020 | CS01 | Confirmation statement made on 28 April 2020 with no updates | |
14 Apr 2020 | AP01 | Appointment of Mr Matthew Giles Thomas Marriott as a director on 1 April 2020 | |
09 Apr 2020 | AP01 | Appointment of Mr Rishabh Asit Adalja as a director on 1 April 2020 | |
08 Apr 2020 | TM01 | Termination of appointment of Andrew Stephen Lord as a director on 1 April 2020 | |
20 Nov 2019 | TM01 | Termination of appointment of Jason James Thomas Unsworth as a director on 19 November 2019 | |
03 Jun 2019 | AP01 | Appointment of Jason James Thomas Unsworth as a director on 1 June 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Matthew Giles Thomas Marriott as a director on 31 May 2019 | |
23 May 2019 | AA | Full accounts made up to 31 December 2018 | |
12 May 2019 | CS01 | Confirmation statement made on 28 April 2019 with updates | |
16 Aug 2018 | RP04AP01 | Second filing for the appointment of Matthew Giles Thomas Marriott as a director | |
15 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Jun 2018 | AP01 |
Appointment of Mr Matthew Giles Thomas as a director on 1 June 2018
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11 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with updates | |
03 Sep 2017 | AP01 | Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 | |
03 Sep 2017 | TM01 | Termination of appointment of John Peter Helas as a director on 31 July 2017 | |
23 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
12 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
12 Nov 2016 | TM01 | Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 | |
12 Nov 2016 | TM01 | Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 | |
12 Nov 2016 | TM01 | Termination of appointment of Susan Stubbs as a director on 31 October 2016 | |
12 Nov 2016 | AP01 | Appointment of Mr John Peter Helas as a director on 1 November 2016 | |
08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
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