SPERIAN PROTECTION HOLDING (UK) LTD

Company number 03730866

Date	Type	Description	View / Download
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 4,232,601	(6 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
18 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 4,232,601	(6 pages)
19 Dec 2013	CC04	Statement of company's objects	(2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 4,232,601	(3 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
21 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(6 pages)
25 Jan 2013	TM01	Termination of appointment of Christophe Lamoine as a director	(1 page)
24 Jan 2013	AP01	Appointment of Mr Grant William Fraser as a director	(2 pages)
27 Apr 2012	TM02	Termination of appointment of Jonathan Gale as a secretary	(1 page)
26 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
26 Apr 2012	CH01	Director's details changed for Mr Stuart Karl Turnbull on 1 October 2009	(2 pages)
26 Apr 2012	CH03	Secretary's details changed for Mr Jonathan Gale on 1 October 2009	(1 page)
26 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2012	AD02	Register inspection address has been changed	(1 page)
26 Apr 2012	AP04	Appointment of Sisec Limited as a secretary	(2 pages)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
15 Sep 2011	AUD	Auditor's resignation	(1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)