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WINLOCK SECURITY LIMITED

Company number 02204121

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 200,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
20 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 200,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
02 Nov 2013	MR01	Registration of charge 022041210005	View PDF Registration of charge 022041210005 - link opens in a new window - 13 pages (13 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
14 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	TM01	Termination of appointment of Philip Walker as a director	View PDF Termination of appointment of Philip Walker as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM01	Termination of appointment of Hugh Trevor-Jones as a director	View PDF Termination of appointment of Hugh Trevor-Jones as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	AD01	Registered office address changed from Westwood Granary Oldbury Bridgnorth Shropshire WV16 5LP on 9 August 2013	View PDF Registered office address changed from Westwood Granary Oldbury Bridgnorth Shropshire WV16 5LP on 9 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM01	Termination of appointment of Julie Harris as a director	View PDF Termination of appointment of Julie Harris as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM01	Termination of appointment of Giles Birt as a director	View PDF Termination of appointment of Giles Birt as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM02	Termination of appointment of Giles Birt as a secretary	View PDF Termination of appointment of Giles Birt as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP01	Appointment of Mr Michael Ludvig Davidsen as a director	View PDF Appointment of Mr Michael Ludvig Davidsen as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP03	Appointment of Mrs Marisa Parker as a secretary	View PDF Appointment of Mrs Marisa Parker as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP01	Appointment of Mr Alan Thomas Parker as a director	View PDF Appointment of Mr Alan Thomas Parker as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Aug 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Aug 2013	MR01	Registration of charge 022041210004	View PDF Registration of charge 022041210004 - link opens in a new window - 47 pages (47 pages)
01 Aug 2013	MR01	Registration of charge 022041210003	View PDF Registration of charge 022041210003 - link opens in a new window - 21 pages (21 pages)
11 Jan 2013	TM01	Termination of appointment of Daniel Ceron as a director	View PDF Termination of appointment of Daniel Ceron as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Oct 2011	AP01	Appointment of Mrs Julie Anne Harris as a director	View PDF Appointment of Mrs Julie Anne Harris as a director - link opens in a new window - 2 pages (2 pages)

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WINLOCK SECURITY LIMITED

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