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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)
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Aug 2011 AA Full accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jan 2010 AA Full accounts made up to 31 March 2009
24 Jul 2009 288a Director appointed michael william angus
16 May 2009 288b Appointment terminated director andrew mills
27 Mar 2009 363a Return made up to 08/03/09; full list of members
25 Nov 2008 AA Full accounts made up to 31 March 2008
22 Sep 2008 288b Appointment terminate, director and secretary michael john currie logged form
19 Sep 2008 288b Appointment terminated director mark turnage
19 Sep 2008 288a Secretary appointed michael john currie
10 Jul 2008 CERTNM Company name changed aot holdings (europe) LIMITED\certificate issued on 11/07/08
22 May 2008 395 Particulars of a mortgage or charge / charge no: 3
15 May 2008 288a Director appointed michael john currie
15 May 2008 288a Director appointed mark timothy turnage
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2008 363a Return made up to 08/03/08; full list of members
29 Feb 2008 288b Appointment terminated director robert smeeton
26 Oct 2007 395 Particulars of mortgage/charge
24 Sep 2007 AA Full accounts made up to 31 March 2007