ITC GLOBAL SECURITY LIMITED

Company number 03006157

Date	Type	Description	View / Download
10 Jan 2019	TM01	Termination of appointment of William Kilmer as a director on 9 January 2019	(1 page)
16 Nov 2018	AA	Full accounts made up to 30 November 2017	(30 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 7,480.003	(3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 6,590.003	(3 pages)
12 Mar 2018	AP01	Appointment of Mr William Kilmer as a director on 8 March 2018	(2 pages)
16 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 5,638.99	(3 pages)
29 Nov 2017	TM01	Termination of appointment of Simon John Rogan as a director on 6 September 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Andre Pienaar as a director on 3 July 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Richard Leon Paniguian as a director on 25 June 2017	(1 page)
22 May 2017	AA01	Current accounting period extended from 31 May 2017 to 30 November 2017	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 030061570002 in full	(1 page)
08 Feb 2017	AP01	Appointment of Sir Richard Leon Paniguian as a director on 6 February 2017	(2 pages)
16 Jan 2017	AP03	Appointment of Mrs Nicola Chown as a secretary on 16 January 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
16 Dec 2016	TM01	Termination of appointment of Ian Geoffrey Evans as a director on 15 December 2016	(1 page)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 199.03	(7 pages)
02 Dec 2016	MR01	Registration of charge 030061570003, created on 25 November 2016	(12 pages)
29 Nov 2016	AP01	Appointment of Mr Daniel Freeman as a director on 21 November 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Kevin Whelan as a director on 4 November 2016	(1 page)
15 Nov 2016	TM02	Termination of appointment of Ian Geoffrey Evans as a secretary on 4 November 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Roberto Veiga as a director on 4 November 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 May 2016	(33 pages)
11 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)