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VIDECOM SECURITY LTD.

Company number 01880807

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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)
31 Jul 2013 AP03 Appointment of Mrs Wendy Johnson as a secretary
30 Jul 2013 TM01 Termination of appointment of Andros Pelekanos as a director
03 Jun 2013 TM01 Termination of appointment of Paul Harding as a director
03 Jun 2013 TM01 Termination of appointment of Wendy Johnson as a director
04 Apr 2013 TM01 Termination of appointment of a director
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 31 January 2012
02 Jul 2012 AP01 Appointment of Mr Paul Robert Harding as a director
02 Jul 2012 AP01 Appointment of Mrs Wendy Johnson as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a small company made up to 31 January 2011
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a small company made up to 31 January 2010
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Sep 2009 AA Accounts for a small company made up to 31 January 2009
27 Jul 2009 288b Appointment terminated secretary denise johnson
19 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Jun 2008 AA Accounts for a small company made up to 31 January 2008
14 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jul 2007 AA Accounts for a small company made up to 31 January 2007
15 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution