- Company Overview for JOHNSON SECURITY LIMITED (00934256)
- Filing history for JOHNSON SECURITY LIMITED (00934256)
- People for JOHNSON SECURITY LIMITED (00934256)
- Charges for JOHNSON SECURITY LIMITED (00934256)
- Insolvency for JOHNSON SECURITY LIMITED (00934256)
- More for JOHNSON SECURITY LIMITED (00934256)
| 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) |
|---|---|---|---|
| 02 Aug 2017 | TM01 | Termination of appointment of Cyril Lin as a director on 1 July 2017 | |
| 20 Apr 2017 | AA | Full accounts made up to 31 December 2015 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 04 Aug 2016 | MR04 | Satisfaction of charge 11 in full | |
| 04 Aug 2016 | MR04 | Satisfaction of charge 15 in full | |
| 18 Feb 2016 | AA | Full accounts made up to 31 December 2014 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
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| 10 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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| 20 Jan 2015 | MR04 | Satisfaction of charge 17 in full | |
| 19 Jan 2015 | MR01 | Registration of charge 009342560018, created on 15 January 2015 | |
| 07 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
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| 27 Feb 2014 | AA | Full accounts made up to 31 December 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 08 Feb 2013 | AA | Full accounts made up to 31 December 2011 | |
| 24 Sep 2012 | AP01 | Appointment of Dr Yan Wang as a director | |
| 14 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 07 Jun 2012 | TM01 | Termination of appointment of Wenhua Lu as a director | |
| 27 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 21 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
| 23 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 11 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jul 2010 | AUD | Auditor's resignation | |
| 04 Mar 2010 | AP01 | Appointment of Mr Wenhua Lu as a director |