- Company Overview for BET SECURITY AND COMMUNICATIONS LIMITED (01707967)
- Filing history for BET SECURITY AND COMMUNICATIONS LIMITED (01707967)
- People for BET SECURITY AND COMMUNICATIONS LIMITED (01707967)
- Charges for BET SECURITY AND COMMUNICATIONS LIMITED (01707967)
- More for BET SECURITY AND COMMUNICATIONS LIMITED (01707967)
| 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) |
|---|---|---|---|
| 10 Aug 2012 | CH01 | Director's details changed for Mr Robert John Sloss on 10 July 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 17 Nov 2011 | AP01 | Appointment of Mr Bart Otten as a director | |
| 03 Nov 2011 | TM01 | Termination of appointment of Brian Lindroth as a director | |
| 14 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jun 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 27 Jun 2011 | AD01 | Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 27 June 2011 | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH04 | Secretary's details changed for Chubb Management Services Limited on 25 June 2010 | |
| 02 Jul 2010 | CH02 | Director's details changed for Chubb Management Services Limited on 25 June 2010 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 05 Mar 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from chubb house staines road west sunbury on thames middlesex TW16 7AR | |
| 26 Aug 2008 | 288c | Director's change of particulars / brian lindroth / 26/08/2008 | |
| 20 Aug 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 20 Aug 2008 | 288a | Director appointed mr brian harlowe lindroth | |
| 15 Jul 2008 | 288c | Director's change of particulars / robert sloss / 15/07/2008 | |
| 26 Nov 2007 | 288a | New director appointed | |
| 26 Nov 2007 | 288b | Director resigned | |
| 03 Nov 2007 | 287 | Registered office changed on 03/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF | |
| 17 Jul 2007 | 288a | New director appointed | |
| 17 Jul 2007 | 288a | New secretary appointed;new director appointed | |
| 17 Jul 2007 | 288b | Director resigned |