OPSEC SECURITY GROUP LIMITED

Company number 01688482

Date	Type	Description	View / Download
04 Jul 2017	TM01	Termination of appointment of Richard Fuller as a director on 22 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Richard Stewart Cremona as a director on 22 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Hazem Ben Gacem as a director on 22 June 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Federico Minoli as a director on 22 March 2017	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
24 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(53 pages)
25 Jan 2016	AP01	Appointment of Ms Roberta Vezzoli as a director on 15 January 2016	(2 pages)
11 Jan 2016	MAR	Re-registration of Memorandum and Articles	(44 pages)
11 Jan 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 Jan 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2016	SH08	Change of share class name or designation	(2 pages)
08 Jan 2016	TM01	Termination of appointment of David Andre Robert Erlong as a director on 18 December 2015	(2 pages)
22 Dec 2015	OC	Scheme of arrangement	(10 pages)
20 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(63 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2015	MR01	Registration of charge 016884820018, created on 28 September 2015	(50 pages)
24 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 12,060,606.05	(10 pages)
08 Apr 2015	AP01	Appointment of Mr David Andre Robert Erlong as a director on 7 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Anand Ramaswamy Radhakrishnan as a director on 7 April 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Mark Timothy Turnage as a director on 9 February 2015	(1 page)
02 Oct 2014	TM01	Termination of appointment of David Arthur Mahony as a director on 30 September 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 12,060,606.05	(12 pages)
24 Sep 2014	CH01	Director's details changed for Mark Timothy Turnage on 24 September 2014	(2 pages)