SECOM PLC

Company number 02585807

Date	Type	Description	View / Download
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
30 Dec 2016	TM01	Termination of appointment of Paul Michael Simpson as a director on 3 December 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Sadahiro Sato as a director on 1 April 2016	(3 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Apr 2016	TM01	Termination of appointment of Hiroshi Ishikawa as a director on 1 April 2016	(1 page)
10 Mar 2016	AP01	Appointment of Paul Arnold Weaver as a director on 1 January 2016	(3 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 44,126,304	(5 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
31 Mar 2015	TM01	Termination of appointment of Alan David Gover as a director on 27 March 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 44,126,304	(6 pages)
24 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
27 Jan 2014	AP01	Appointment of Hiroshi Ishikawa as a director	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Koichi Sato as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 44,126,304	(6 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
02 Jan 2013	CH01	Director's details changed for Mr Minoru Takezawa on 2 January 2013	(2 pages)
02 Jan 2013	CH01	Director's details changed for Paul Michael Simpson on 2 January 2013	(2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Alan David Gover on 2 January 2013	(2 pages)
02 Jan 2013	CH03	Secretary's details changed for Paul Michael Simpson on 2 January 2013	(1 page)
04 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
22 Feb 2012	AP01	Appointment of Koichi Sato as a director	(3 pages)
21 Feb 2012	TM01	Termination of appointment of Fumio Obata as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of John White as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)

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