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SECURIPLAN LIMITED

Company number 02678765

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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)
23 Apr 2014 TM01 Termination of appointment of Daniel Liebert as a director
23 Apr 2014 TM02 Termination of appointment of Marianne Ullmann as a secretary
23 Apr 2014 AP01 Appointment of Mr Chris Kenneally as a director
20 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 9,001
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Phillip Lionel Ullmann on 2 March 2012
02 Mar 2012 CH01 Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012
02 Mar 2012 CH01 Director's details changed for Jack Rainer Ullmann on 2 March 2012
02 Mar 2012 CH01 Director's details changed for Daniel Liebert on 2 March 2012
02 Mar 2012 CH03 Secretary's details changed for Mrs Marianne Flora Ullmann on 2 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
24 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
22 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
15 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
28 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
26 Jan 2009 363a Return made up to 17/01/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
22 May 2008 225 Accounting reference date extended from 30/12/2007 to 29/06/2008
14 Feb 2008 363a Return made up to 17/01/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
09 Jan 2008 AA Full accounts made up to 31 December 2006
19 Jun 2007 CERTNM Company name changed empire security LIMITED\certificate issued on 19/06/07
17 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Group share acquisition 30/03/07