SECURITAS SECURITY SERVICES (UK) LIMITED

Company number 01146486

Date	Type	Description	View / Download
02 Dec 2010	AP01	Appointment of John Joseph Collins as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Roger Wood as a director	(1 page)
02 Dec 2010	AP01	Appointment of Geoffrey Peter Louis Zeidler as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Anthony Burden as a director	(1 page)
02 Dec 2010	TM02	Termination of appointment of Jeremy Simon as a secretary	(1 page)
02 Dec 2010	AA01	Previous accounting period shortened from 30 April 2011 to 31 October 2010	(1 page)
02 Dec 2010	AD01	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 2 December 2010	(1 page)
16 Nov 2010	AA	Full accounts made up to 30 April 2010	(26 pages)
15 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
26 Aug 2010	CH01	Director's details changed for Mrs Oshin Nevin on 1 October 2009	(2 pages)
29 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(11 pages)
29 Jun 2010	TM01	Termination of appointment of Ian Foster as a director	(1 page)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Fraser Halliday as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Geoffrey Vinall as a director	(1 page)
06 Jan 2010	CH01	Director's details changed for Oshin Nevin on 6 January 2010	(2 pages)
10 Dec 2009	CH01	Director's details changed for Sir Anthony Thomas Burden on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Oshin Nevin on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Peter William Jones on 1 October 2009	(2 pages)
07 Dec 2009	AP01	Appointment of Mr Roger Nicholas Brownlow Wood as a director	(2 pages)
06 Nov 2009	CH01	Director's details changed for Peter William Jones on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Fraser Halliday on 1 October 2009	(2 pages)

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