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SECOM PLC

Company number 02585807

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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)
12 Oct 2011 AP01 Appointment of Alan Blake as a director
12 Sep 2011 TM01 Termination of appointment of Alan Blake as a director
14 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 44,126,304.00
05 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
12 Jan 2011 AP01 Appointment of Alan Blake as a director
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of Nobuyaki Sasaki as a director
06 Oct 2010 AP01 Appointment of Fumio Obata as a director
08 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Paul Michael Simpson on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Alan David Gover on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Nobuyaki Sasaki on 31 December 2009
07 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
19 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
31 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members