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LOOMIS TECHNICAL LIMITED

Company number 02221162

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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)
05 May 2010 AD01 Registered office address changed from C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 5 May 2010
04 May 2010 CH01 Director's details changed for Ashley Lawrence Bailey on 11 April 2010
04 May 2010 CH04 Secretary's details changed for Castlegate Secretaries Limited on 11 April 2010
23 Jun 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 11/04/09; no change of members
02 Mar 2009 288b Appointment terminated director mikael grahm
10 Dec 2008 287 Registered office changed on 10/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN
22 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 11/04/08; full list of members
11 Mar 2008 288a Director appointed peter john chippendale
05 Mar 2008 288a Director appointed ashley bailey
28 Feb 2008 287 Registered office changed on 28/02/2008 from 5TH floor city gate east tollhouse hill nottingham NG1 5FS
28 Feb 2008 288a Secretary appointed castlegate secretaries LTD
28 Feb 2008 288b Appointment terminated secretary mikael grahm
28 Feb 2008 288b Appointment terminated director anne lewis
15 Aug 2007 363a Return made up to 11/04/07; full list of members
06 Jul 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 CERTNM Company name changed securitas micro-route LIMITED\certificate issued on 29/03/07
04 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
16 May 2006 363a Return made up to 11/04/06; full list of members
09 Feb 2006 288c Secretary's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
11 May 2005 288b Director resigned