ADT SOUTH AFRICA HOLDING LIMITED

Company number 01856199

Date	Type	Description	View / Download
18 Jun 2014	TM01	Termination of appointment of Shawn Swiegers as a director	(1 page)
29 Apr 2014	AA	Full accounts made up to 27 September 2013	(17 pages)
10 Mar 2014	AP01	Appointment of Tim Berichon as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Danna Strydom as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Charlene Louw as a director	(1 page)
07 Mar 2014	AP01	Appointment of Shawn Noel Swiegers as a director	(2 pages)
04 Dec 2013	AA	Full accounts made up to 28 September 2012	(15 pages)
16 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 138,677,501	(6 pages)
18 Dec 2012	AP01	Appointment of Charlene Kearabetswe Louw as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Pierre Butler as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(6 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 138,677,501	(4 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2012	TM01	Termination of appointment of Andrew Bowie as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Anton Alphonsus as a director	(2 pages)
03 May 2012	AP01	Appointment of Danna Booyens Strydom as a director	(3 pages)
03 May 2012	AP01	Appointment of Pierre Thomas Butler as a director	(3 pages)
24 Apr 2012	CERTNM	Company name changed how fire maintenance LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-20	(2 pages)
24 Apr 2012	CONNOT	Change of name notice	(2 pages)
04 Apr 2012	CC04	Statement of company's objects	(2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
10 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
06 Oct 2010	TM01	Termination of appointment of James Harte as a director	(1 page)

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