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COMPLETE SECURITY (EUROPE) LIMITED

Company number 02766945

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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)
19 Jun 2019 AP01 Appointment of Mr Terry Jones as a director on 19 June 2019
21 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
19 Dec 2018 TM01 Termination of appointment of Dave Logan as a director on 19 December 2018
19 Dec 2018 PSC07 Cessation of Dave Logan as a person with significant control on 19 December 2018
17 Dec 2018 AP01 Appointment of Mr Mike Milen as a director on 14 November 2018
04 Dec 2018 TM01 Termination of appointment of Andrew Simon Pearson as a director on 14 November 2018
04 Dec 2018 PSC07 Cessation of Andrew Simon Pearson as a person with significant control on 14 November 2018
04 Dec 2018 PSC01 Notification of Dave Logan as a person with significant control on 14 November 2018
04 Dec 2018 AP01 Appointment of Mr Dave Logan as a director on 14 November 2018
20 Oct 2018 TM02 Termination of appointment of Simon George William Davidson as a secretary on 20 October 2018
20 Oct 2018 PSC07 Cessation of Simon George William Davidson as a person with significant control on 20 October 2018
20 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
23 Jun 2018 MR01 Registration of charge 027669450001, created on 12 June 2018
14 Jun 2018 MR04 Satisfaction of charge 027669450011 in full
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
05 May 2017 MR04 Satisfaction of charge 027669450010 in full
05 May 2017 MR01 Registration of charge 027669450011, created on 28 April 2017
28 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
23 Sep 2016 AA Accounts for a small company made up to 31 March 2016
24 May 2016 AP03 Appointment of Mr Simon George William Davidson as a secretary on 19 May 2016
24 May 2016 TM02 Termination of appointment of Christopher Johnston Beety as a secretary on 19 May 2016
16 May 2016 TM01 Termination of appointment of Gerald Kennedy as a director on 1 April 2016
23 Apr 2016 AP01 Appointment of Mr Andrew Simon Pearson as a director on 1 April 2016
15 Apr 2016 MR01 Registration of charge 027669450010, created on 1 April 2016