SECURI-PLEX LIMITED

Company number 02249277

Date	Type	Description	View / Download
31 May 2017	MR01	Registration of charge 022492770006, created on 19 May 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
02 May 2017	MR01	Registration of charge 022492770005, created on 26 April 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(6 pages)
21 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
20 Mar 2017	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
02 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
09 Nov 2016	AP01	Appointment of Mr Mark Edward Johnson as a director on 31 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of John Paul Shevlane as a director on 31 August 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of John Paul Swingewood as a director on 31 October 2016	(1 page)
05 Aug 2016	MR01	Registration of charge 022492770004, created on 29 July 2016	(39 pages)
23 May 2016	MR01	Registration of charge 022492770003, created on 19 May 2016	(17 pages)
12 May 2016	AP01	Appointment of Mr John Paul Shevlane as a director on 9 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Jonathan Edward Richard Wakerley as a director on 9 May 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Jean May Lawson as a secretary on 9 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Michael Shann as a director on 9 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Stephen Ronald Lawson as a director on 9 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of David Frederick Cavell as a director on 9 May 2016	(1 page)
10 May 2016	AP01	Appointment of Mr John Paul Swingewood as a director on 9 May 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 20,000	(6 pages)
20 Nov 2015	AA	Accounts for a medium company made up to 31 May 2015	(18 pages)
15 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 20,000	(6 pages)
06 Mar 2015	TM01	Termination of appointment of Steven Wilson as a director on 28 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Steven Wilson as a director on 28 February 2015	(1 page)
02 Dec 2014	AA	Accounts for a medium company made up to 31 May 2014	(17 pages)
22 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 20,000	(7 pages)
12 Nov 2013	CH01	Director's details changed for Mr David Frederick Cavell on 1 April 2013	(2 pages)

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