- Company Overview for SECURITY WINDOW SHUTTERS LIMITED (02125993)
- Filing history for SECURITY WINDOW SHUTTERS LIMITED (02125993)
- People for SECURITY WINDOW SHUTTERS LIMITED (02125993)
- Charges for SECURITY WINDOW SHUTTERS LIMITED (02125993)
- More for SECURITY WINDOW SHUTTERS LIMITED (02125993)
| 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) |
|---|---|---|---|
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 08 Mar 2016 | AP01 | Appointment of Mr David Edmondson as a director on 26 February 2016 | |
| 08 Mar 2016 | TM01 | Termination of appointment of Maarten Virgilius Veen as a director on 26 February 2016 | |
| 12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
| 26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 20 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 01 Jun 2012 | TM01 | Termination of appointment of Andrew Dootson as a director | |
| 23 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Jun 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Jun 2010 | AP01 | Appointment of Maarten Virgilius Veen as a director | |
| 09 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for Mr Andrew Gordon Dootson on 12 May 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for Cornelis Johannes Hendricus Van't Westeinde on 12 May 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for Colin Douglas Reoch on 12 May 2010 | |
| 18 Dec 2009 | TM01 | Termination of appointment of Gerardus Van Schijndel as a director | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Jun 2009 | 363a | Return made up to 13/05/09; full list of members | |
| 12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from bridle way bootle merseyside L30 4UA |