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SECURITAS SECURITY PERSONNEL LIMITED

Company number 01062876

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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)
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Paul Philip Rose on 22 August 2010
24 Aug 2010 CH01 Director's details changed for John Nicholas French Savill on 22 August 2010
08 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Sep 2009 363a Return made up to 22/08/09; full list of members
11 Jun 2009 AA Full accounts made up to 31 December 2008
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Jan 2009 288b Appointment terminated director william hughes
09 Sep 2008 288c Secretary's change of particulars / robert sloss / 09/09/2008
09 Sep 2008 363a Return made up to 22/08/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 395 Particulars of mortgage/charge
26 Nov 2007 288c Secretary's particulars changed
24 Sep 2007 363s Return made up to 22/08/07; no change of members
24 Sep 2007 288c Director's particulars changed
17 Aug 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 288b Director resigned
18 Sep 2006 363a Return made up to 22/08/06; no change of members
06 Mar 2006 353 Location of register of members
17 Oct 2005 288c Director's particulars changed