- Company Overview for SECOM (UK) LIMITED (00996571)
- Filing history for SECOM (UK) LIMITED (00996571)
- People for SECOM (UK) LIMITED (00996571)
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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) |
|---|---|---|---|
| 05 Jun 2003 | AA | Accounts made up to 31 December 2002 | |
| 03 Jan 2003 | 363s | Return made up to 22/12/02; full list of members | |
| 25 Apr 2002 | AA | Accounts made up to 31 December 2001 | |
| 31 Dec 2001 | 363s | Return made up to 22/12/01; full list of members | |
| 31 Dec 2001 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 07 Jun 2001 | 288a | New director appointed | |
| 07 Jun 2001 | 288b | Director resigned | |
| 02 Apr 2001 | AA | Accounts made up to 31 December 2000 | |
| 02 Jan 2001 | 363s | Return made up to 22/12/00; full list of members | |
| 08 Nov 2000 | 288a | New secretary appointed | |
| 07 Aug 2000 | AA | Accounts made up to 31 December 1999 | |
| 03 Jul 2000 | 288b | Secretary resigned | |
| 07 Jan 2000 | 363s | Return made up to 22/12/99; full list of members | |
| 23 Aug 1999 | AA | Accounts made up to 31 December 1998 | |
| 06 Jan 1999 | 363s | Return made up to 22/12/98; no change of members | |
| 29 Jul 1998 | AA | Accounts made up to 31 December 1997 | |
| 11 Jan 1998 | 363s | Return made up to 22/12/97; full list of members | |
| 07 Jan 1998 | 288b | Director resigned | |
| 17 Nov 1997 | 288a | New secretary appointed | |
| 17 Nov 1997 | 288b | Secretary resigned | |
| 17 Jul 1997 | AA | Accounts made up to 31 December 1996 | |
| 27 Jan 1997 | 363s | Return made up to 22/12/96; no change of members | |
| 27 Jan 1997 | 363(287) |
Registered office changed on 27/01/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 27/01/97 |
| 27 Jan 1997 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 30 Sep 1996 | AA | Accounts made up to 31 December 1995 |