JOHN MOORE SECURITY LIMITED

Company number 02094882

Date	Type	Description	View / Download
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
29 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
11 Jan 2017	TM01	Termination of appointment of Alastair Reynolds as a director on 31 December 2016	(1 page)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
27 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
27 Sep 2016	CH01	Director's details changed for Mr Craig Alexander Forbes on 27 September 2016	(2 pages)
27 Sep 2016	CH03	Secretary's details changed for Laura Jayne Wilcock on 27 September 2016	(1 page)
27 Sep 2016	AD02	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
15 Feb 2016	AP01	Appointment of Mr Craig Alexander Forbes as a director on 26 January 2016	(3 pages)
15 Feb 2016	AP01	Appointment of Alastair Reynolds as a director on 26 January 2016	(3 pages)
15 Feb 2016	AP01	Appointment of Anthony Brennan as a director on 26 January 2016	(3 pages)
15 Feb 2016	AP03	Appointment of Laura Jayne Wilcock as a secretary on 26 January 2016	(3 pages)
15 Feb 2016	AP03	Appointment of Robert John Sloss as a secretary on 26 January 2016	(3 pages)
15 Feb 2016	TM01	Termination of appointment of John Robert George Moore as a director on 26 January 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Sally Elizabeth Moore as a director on 26 January 2016	(2 pages)
13 Feb 2016	TM02	Termination of appointment of Sarah Jane Moore as a secretary on 26 January 2016	(2 pages)
06 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
06 Nov 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
30 Oct 2015	AD03	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA	(1 page)
29 Oct 2015	AD02	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA	(1 page)
22 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(19 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 350	(6 pages)
04 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 350	(6 pages)
30 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
30 Aug 2014	TM02	Termination of appointment of John Robert George Moore as a secretary on 1 November 2013	(2 pages)

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