PRINCIPLE SECURE LIMITED

Company number 02704451

Date	Type	Description	View / Download
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
21 Aug 2015	TM01	Termination of appointment of Mark John Deuschle as a director on 17 August 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Paul Shilling as a director on 14 August 2015	(1 page)
21 Jul 2015	MR04	Satisfaction of charge 5 in full	(1 page)
14 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(6 pages)
04 Sep 2014	CH01	Director's details changed for Mrs Victoria Jessica Woodings on 2 September 2014	(2 pages)
15 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Proposed arrangements with lloyds bank PLC 30/07/2014 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
02 Aug 2014	MR01	Registration of charge 027044510006	(35 pages)
02 Aug 2014	MR01	Registration of charge 027044510007	(36 pages)
24 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
15 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	(6 pages)
13 Feb 2014	AUD	Auditor's resignation	(1 page)
12 Nov 2013	AP01	Appointment of Mrs Victoria Jessica Woodings as a director on 5 November 2013	(2 pages)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
10 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
24 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
01 Feb 2012	AP01	Appointment of Group Cfo Mark John Deuschle as a director on 27 January 2012	(2 pages)
13 Jun 2011	CH01	Director's details changed for Paul Shilling on 13 June 2011	(2 pages)
13 Jun 2011	CH01	Director's details changed for Richard Howard Butterfield on 13 June 2011	(2 pages)
08 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)