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) |
|---|---|---|---|
| 15 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 14 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jul 2010 | AP01 | Appointment of John Robin Gerard-Pearse as a director | |
| 08 Jul 2010 | TM01 | Termination of appointment of Andrew Hayes as a director | |
| 19 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Andrew Hayes on 1 November 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Colin Frank Moore on 1 November 2009 | |
| 18 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 08 Dec 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 25 Nov 2008 | 287 | Registered office changed on 25/11/2008 from chiltern house oxford road garsington road cowley oxford OX4 2PG | |
| 22 Nov 2008 | CERTNM |
Company name changed wpi LIMITED\certificate issued on 25/11/08
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| 14 Nov 2008 | 288a | Director appointed andrew hayes | |
| 14 Nov 2008 | 288a | Director appointed colin frank moore | |
| 14 Nov 2008 | 288a | Director appointed mark howard tonks | |
| 14 Nov 2008 | 288b | Appointment terminated director paul dessain | |
| 14 Nov 2008 | 288b | Appointment terminated director michael hopper | |
| 14 Nov 2008 | 288b | Appointment terminated director anthony mourgue | |
| 08 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 16 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
| 10 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Dec 2006 | 363s | Return made up to 01/11/06; full list of members | |
| 08 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 28 Nov 2005 | 363s | Return made up to 01/11/05; full list of members | |
| 13 Sep 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 29 Nov 2004 | 363s | Return made up to 01/11/04; full list of members |