SECURITAS SECURITY PERSONNEL LIMITED

Company number 01062876

Date	Type	Description	View / Download
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(5 pages)
02 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(5 pages)
05 Aug 2013	CH01	Director's details changed for Mr John Joseph Collins on 1 August 2013	(2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
21 Jun 2013	AP01	Appointment of Mr Shaun William Kennedy as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Geoffrey Zeidler as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of John Savill as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
18 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
30 Mar 2012	TM01	Termination of appointment of Paul Rose as a director	(1 page)
17 Oct 2011	AUD	Auditor's resignation	(1 page)
12 Oct 2011	AUD	Auditor's resignation	(1 page)
12 Oct 2011	AUD	Auditor's resignation	(1 page)
12 Oct 2011	AUD	Auditor's resignation	(1 page)
07 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(6 pages)
28 Apr 2011	CERTNM	Company name changed chubb security personnel LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-20	(2 pages)
28 Apr 2011	CONNOT	Change of name notice	(2 pages)
27 Apr 2011	AP04	Appointment of Goodwille Limited as a secretary	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Robert Sloss as a secretary	(2 pages)
11 Apr 2011	AP01	Appointment of John Joseph Collins as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Mr Geoffrey Peter Louis Zeidler as a director	(3 pages)
11 Apr 2011	AD01	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 11 April 2011	(2 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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