ITC GLOBAL SECURITY LIMITED

Company number 03006157

Date	Type	Description	View / Download
17 Sep 2015	AA	Full accounts made up to 31 May 2015	(23 pages)
09 Apr 2015	MR01	Registration of charge 030061570002, created on 9 April 2015	(33 pages)
06 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 190	(8 pages)
06 Jan 2015	CH03	Secretary's details changed for Mr Ian Geoffrey Evans on 1 December 2014	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 May 2014	(26 pages)
20 Aug 2014	CH01	Director's details changed for Mr Kevin Whelan on 1 June 2013	(2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Roberto Veiga on 1 June 2013	(2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Thomas John Millar on 1 June 2013	(2 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 190	(8 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
20 Feb 2013	CC04	Statement of company's objects	(2 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Feb 2013	AP01	Appointment of Mr Simon John Rogan as a director on 1 February 2013	(2 pages)
23 Jan 2013	AD01	Registered office address changed from 40 Marsh Wall London E14 9TP United Kingdom on 23 January 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(7 pages)
07 Sep 2012	AA	Accounts for a small company made up to 31 May 2012	(8 pages)
06 Feb 2012	SH06	Cancellation of shares. Statement of capital on 6 February 2012 GBP 190	(4 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Feb 2012	SH03	Purchase of own shares.	(3 pages)
17 Jan 2012	TM01	Termination of appointment of Simon John Rogan as a director on 16 January 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(8 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 215	(3 pages)
15 Aug 2011	AA	Accounts for a small company made up to 31 May 2011	(7 pages)
14 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(8 pages)