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GALLAGHER SECURITY EUROPE LIMITED

Company number 02668611

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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 Dec 2011 AD02 Register inspection address has been changed
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
23 Sep 2011 CERTNM Company name changed gallagher security management systems (europe) LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-17
  • NM01 ‐ Change of name by resolution
16 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 March 2010
21 Apr 2010 AA Accounts for a small company made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
06 Feb 2009 AA Accounts for a small company made up to 31 March 2008
17 Dec 2008 363a Return made up to 05/12/08; full list of members
12 Dec 2008 288c Secretary's change of particulars / jeanne spackman / 30/11/2008
22 Jul 2008 AA Accounts for a small company made up to 30 June 2007
09 Jan 2008 225 Accounting reference date shortened from 30/06/08 to 31/03/08
06 Dec 2007 363a Return made up to 05/12/07; full list of members
04 Nov 2007 AA Accounts for a small company made up to 30 June 2006
31 Oct 2007 288a New director appointed
25 Oct 2007 288b Director resigned
06 Dec 2006 363a Return made up to 05/12/06; full list of members
22 Sep 2006 AA Accounts for a small company made up to 30 June 2005
05 Jan 2006 363a Return made up to 05/12/05; full list of members
29 Dec 2004 AA Accounts for a small company made up to 30 June 2004
23 Dec 2004 363s Return made up to 05/12/04; full list of members
02 Dec 2004 AA Accounts for a small company made up to 30 June 2003
19 Jul 2004 CERTNM Company name changed gallagher security europe limite d\certificate issued on 19/07/04
11 Jan 2004 363s Return made up to 05/12/03; full list of members
01 Aug 2003 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed