PROTECT MY PROPERTY SERVICES LIMITED

Company number 01494103

Date	Type	Description	View / Download
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 21/01/2017	(4 pages)
02 Mar 2017	MR01	Registration of charge 014941030003, created on 23 February 2017	(52 pages)
23 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23	(3 pages)
10 Jan 2017	TM01	Termination of appointment of Julian Mark Hartley as a director on 28 December 2016	(1 page)
10 Jan 2017	TM02	Termination of appointment of Vaishali Patel as a secretary on 28 December 2016	(1 page)
03 Jan 2017	AP03	Appointment of Mr Ian Vincent Cusden as a secretary on 28 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr James Robert Winnicott as a director on 28 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Martin Geoffrey Beesley as a director on 28 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr James Michael Arnold as a director on 28 December 2016	(2 pages)
03 Jan 2017	AD01	Registered office address changed from C/O G4S Fifth Floor Southside 105 Victoria Street London SW1E 6QT to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 3 January 2017	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
15 Nov 2016	AP01	Appointment of Ms Claire Helen Conolly as a director on 14 November 2016	(2 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
03 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100	(6 pages)
18 Dec 2015	CERTNM	Company name changed dyno-secure LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	(3 pages)
05 Nov 2015	TM01	Termination of appointment of Alison Claire Robinson as a director on 31 October 2015	(1 page)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(5 pages)
15 Jan 2015	TM01	Termination of appointment of Peter Neden as a director on 15 January 2015	(1 page)
15 Jan 2015	AP01	Appointment of Ms Alison Claire Robinson as a director on 15 January 2015	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(4 pages)
01 Jun 2014	AP01	Appointment of Mr Julian Mark Hartley as a director	(2 pages)