SECURITY PRODUCTS UK LIMITED

Company number 01403050

Date	Type	Description	View / Download
05 Jun 2015	CAP-SS	Solvency Statement dated 19/05/15	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2014	TM01	Termination of appointment of Assa Abloy Management Services Limited as a director on 21 November 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 51,070,715	(5 pages)
16 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
17 Jul 2014	AP01	Appointment of Neil Arthur Vann as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Linley Middleton as a director on 30 June 2014	(1 page)
02 Jan 2014	AP03	Appointment of Mr Graham Penter as a secretary	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Alexander Stern as a secretary	(1 page)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 51,070,715	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Sep 2013	AP01	Appointment of Christopher David Browning as a director	(2 pages)
26 Apr 2013	TM02	Termination of appointment of Claire Bailey as a secretary	(1 page)
25 Apr 2013	AP03	Appointment of Alexander Paul Stern as a secretary	(2 pages)
10 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
05 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Dec 2009	CH01	Director's details changed for John Middleton on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Justin Andrew Sasse on 1 October 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Claire Louise Bailey on 1 October 2009	(1 page)
09 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
02 Sep 2009	288c	Director's change of particulars / john middleton / 01/08/2009	(1 page)

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