UNIPART SECURITY SOLUTIONS LIMITED
Company number 02033040
- Company Overview for UNIPART SECURITY SOLUTIONS LIMITED (02033040)
- Filing history for UNIPART SECURITY SOLUTIONS LIMITED (02033040)
- People for UNIPART SECURITY SOLUTIONS LIMITED (02033040)
- Charges for UNIPART SECURITY SOLUTIONS LIMITED (02033040)
- More for UNIPART SECURITY SOLUTIONS LIMITED (02033040)
| 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) |
|---|---|---|---|
| 23 May 2017 | TM01 | Termination of appointment of John Robin Gerard-Pearse as a director on 17 May 2017 | |
| 05 May 2017 | AP01 | Appointment of Mr Alex Raymond Leung as a director on 4 May 2017 | |
| 05 May 2017 | TM01 | Termination of appointment of Mark Howard Tonks as a director on 4 May 2017 | |
| 20 Mar 2017 | TM01 | Termination of appointment of Andrew John Hallam as a director on 16 March 2017 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 18 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
|
|
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 Aug 2015 | AP01 | Appointment of Mr Andrew John Hallam as a director on 27 July 2015 | |
| 12 Aug 2015 | TM01 | Termination of appointment of Colin Frank Moore as a director on 27 July 2015 | |
| 10 Jun 2015 | TM02 | Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015 | |
| 10 Jun 2015 | AP03 | Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
|
|
| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Sep 2014 | CH01 | Director's details changed for Mr Colin Frank Moore on 1 June 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
|
|
| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 May 2013 | CH01 | Director's details changed for Colin Frank Moore on 21 May 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 13 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 May 2011 | CH01 | Director's details changed | |
| 01 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders |