ALLGOOD SECURE LTD

Company number 01608278

Date	Type	Description	View / Download
20 Jun 2016	CH01	Director's details changed for Mr Anthony Michael Carter-Clout on 5 June 2016	(2 pages)
17 Aug 2015	AA	Full accounts made up to 30 November 2014	(13 pages)
25 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(6 pages)
12 Mar 2015	AD01	Registered office address changed from 297 Euston Road London NW1 3AQ to 63 - 83 Brearley Street Birmingham B19 3NT on 12 March 2015	(1 page)
17 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(6 pages)
30 May 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
14 May 2014	AP01	Appointment of Mr Alistair Clive Higgins as a director	(2 pages)
17 Apr 2014	TM02	Termination of appointment of Stephen Barlow as a secretary	(1 page)
11 Dec 2013	AP01	Appointment of Mr Michael Ian Spoors as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Philip Newson as a director	(1 page)
28 Aug 2013	AP03	Appointment of Mr Stephen Barlow as a secretary	(2 pages)
28 Aug 2013	TM02	Termination of appointment of Deborah Phillips as a secretary	(1 page)
06 Aug 2013	AA	Full accounts made up to 30 November 2012	(11 pages)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
07 Mar 2013	AP03	Appointment of Ms Deborah Phillips as a secretary	(1 page)
07 Mar 2013	TM02	Termination of appointment of Dalvinder Gill as a secretary	(1 page)
08 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(5 pages)
28 May 2012	AA	Full accounts made up to 30 November 2011	(11 pages)
10 Apr 2012	AP03	Appointment of Mrs Dalvinder Gill as a secretary	(1 page)
08 Feb 2012	CERTNM	Company name changed allgood secure LTD\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution	(3 pages)
28 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
28 Jul 2011	TM02	Termination of appointment of Peter Hill as a secretary	(1 page)
28 Jul 2011	TM01	Termination of appointment of Peter Hill as a director	(1 page)
03 May 2011	AA	Full accounts made up to 30 November 2010	(11 pages)
10 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(6 pages)

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