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OPSEC SECURITY GROUP LIMITED

Company number 01688482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
07 Oct 2011 AR01 Annual return made up to 13 September 2011 with bulk list of shareholders
15 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 16
06 Oct 2010 AR01 Annual return made up to 13 September 2010 with bulk list of shareholders
01 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/07/2010
12 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
27 Apr 2010 AP01 Appointment of Hazem Ben Gacem as a director
13 Apr 2010 AP01 Appointment of Glenn John Luk as a director
13 Apr 2010 AP01 Appointment of Anand Ramaswamy Radhakrishnan as a director
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 3,802,292.90
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 15
05 Mar 2010 MEM/ARTS Memorandum and Articles of Association
05 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 2,802,292
11 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2009 AR01 Annual return made up to 13 September 2009 with bulk list of shareholders
22 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
03 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
14 Oct 2008 363s Return made up to 13/09/08; bulk list available separately
03 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13