ENTRUST SECURITY SOLUTIONS UK LIMITED

Company number 03056930

Date	Type	Description	View / Download
04 Jan 2016	TM01	Termination of appointment of James Runcie as a director on 31 December 2015	(1 page)
19 May 2015	CH03	Secretary's details changed for Lisa Jeanne Tibbits on 16 May 2015	(1 page)
19 May 2015	CH01	Director's details changed for Ms Lisa Jeanne Tibbits on 16 May 2015	(2 pages)
19 May 2015	CH01	Director's details changed for James Runcie on 16 May 2015	(2 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100,100	(4 pages)
08 Apr 2015	TM01	Termination of appointment of Johan Willem Tappij Gielen as a director on 31 March 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
11 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
16 Oct 2014	MR01	Registration of charge 030569300003, created on 13 October 2014	(4 pages)
31 Jul 2014	TM01	Termination of appointment of Loubelle Margarita Davenport as a director on 2 July 2014	(1 page)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100,100	(7 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(7 pages)
28 Jan 2013	CH03	Secretary's details changed for Lisa Jeanne Tibbits on 22 June 2012	(2 pages)
28 Jan 2013	CH01	Director's details changed for Lisa Jeanne Tibbits on 22 June 2012	(2 pages)
08 Nov 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
21 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(7 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
19 Sep 2011	TM01	Termination of appointment of Andrew Hoskins as a director	(1 page)
23 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(8 pages)
20 May 2011	CH01	Director's details changed for James Runcie on 15 December 2010	(2 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	(20 pages)