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SECOM (UK) LIMITED

Company number 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)
16 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1991 287 Registered office changed on 16/05/91 from: 12-14 church street brighton east sussex BN1 1US
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Request DocumentRegistered office changed on 16/05/91 from: 12-14 church street brighton east sussex BN1 1US
25 Jan 1991 AA Accounts made up to 29 June 1990
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Request DocumentAccounts made up to 29 June 1990
25 Jan 1991 363a Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
13 Jul 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
07 Jun 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
10 May 1989 AA Accounts made up to 25 June 1988
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Request DocumentAccounts made up to 25 June 1988
10 May 1989 363 Return made up to 16/02/89; full list of members
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Request DocumentReturn made up to 16/02/89; full list of members
11 Aug 1988 287 Registered office changed on 11/08/88 from: 1 vale road tunbridge wells kent TN1 1BS
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Request DocumentRegistered office changed on 11/08/88 from: 1 vale road tunbridge wells kent TN1 1BS
05 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1988 AA Accounts made up to 27 June 1987
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Request DocumentAccounts made up to 27 June 1987
29 Mar 1988 363 Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members
06 Aug 1987 225(1) Accounting reference date shortened from 27/09 to 30/06
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Request DocumentAccounting reference date shortened from 27/09 to 30/06
31 Jul 1987 AA Accounts made up to 27 September 1986
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Request DocumentAccounts made up to 27 September 1986
31 Jul 1987 363 Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 287 Registered office changed on 11/09/86 from: 23 willow lane mitcham surrey CR4 4TQ
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Request DocumentRegistered office changed on 11/09/86 from: 23 willow lane mitcham surrey CR4 4TQ
08 Sep 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Aug 1986 CERTNM Company name changed E.J.bush engineering LIMITED\certificate issued on 13/08/86
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Request DocumentCompany name changed E.J.bush engineering LIMITED\certificate issued on 13/08/86
07 Aug 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 May 1986 AA Accounts made up to 28 September 1985
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Request DocumentAccounts made up to 28 September 1985
31 May 1986 363 Return made up to 17/02/86; full list of members
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Request DocumentReturn made up to 17/02/86; full list of members
27 May 1986 CERTNM Company name changed sadler associates (holdings) lim ited\certificate issued on 27/05/86
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Request DocumentCompany name changed sadler associates (holdings) lim ited\certificate issued on 27/05/86