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OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED

Company number 02013251

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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)
13 Aug 2019 AA Full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
12 Mar 2019 CH01 Director's details changed for Michael John Currie on 8 February 2017
12 Mar 2019 CH03 Secretary's details changed for Michael John Currie on 8 February 2017
23 Jan 2019 MR04 Satisfaction of charge 020132510005 in full
14 Jan 2019 MR01 Registration of charge 020132510006, created on 8 January 2019
25 Sep 2018 AA Full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
21 Jul 2017 AA Full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
19 Oct 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 699,255
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-documents 25/09/2015
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Loan agreement 25/09/2015
07 Oct 2015 MR01 Registration of charge 020132510005, created on 28 September 2015
03 Sep 2015 AA Full accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 699,255
29 Jul 2014 AA Full accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 699,255
03 Mar 2014 MISC Section 519
25 Feb 2014 MISC Section 519
20 Sep 2013 AA Full accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders