PEGASUS SECURITY HOLDINGS LIMITED

Company number 03416816

Date	Type	Description	View / Download
29 Jun 2015	CH01	Director's details changed for Mr Richard Ian Sykes on 8 July 2013	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015	(2 pages)
02 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 70,500	(5 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2,550,000	(5 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
17 May 2012	AP01	Appointment of Mr Richard Ian Sykes as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Henrik Andersen as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Henrik Andersen as a director	(1 page)
19 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(6 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Jul 2011	AP01	Appointment of Mr Henrick Andersen as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Henrick Andersen as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Andrew Price as a director	(1 page)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
11 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 May 2009	288b	Appointment terminated secretary henrik andersen	(1 page)
16 Apr 2009	288b	Appointment terminated director perry simpson	(1 page)
26 Mar 2009	288a	Director appointed matthew edward stanley brabin	(3 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)