Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADDSECURE SMART TRANSPORT UK LTD

Company number 03769508

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
14 Dec 2010 SH20 Statement by directors
14 Dec 2010 SH19 Statement of capital on 14 December 2010
  • GBP 3,140,845.80
14 Dec 2010 CAP-SS Solvency statement dated 06/12/10
14 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/06/2010
10 Dec 2010 AD03 Register(s) moved to registered inspection location
10 Dec 2010 AD02 Register inspection address has been changed
21 Oct 2010 AA Full accounts made up to 30 June 2010
20 Oct 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
18 Oct 2010 AA Full accounts made up to 31 December 2009
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 12
05 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Jul 2010 SH10 Particulars of variation of rights attached to shares
23 Jul 2010 SH08 Change of share class name or designation
23 Jul 2010 SH02 Sub-division of shares on 30 June 2010
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 3,140,845.80
25 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Christopher Thomas Edge on 1 May 2010
19 May 2010 CH01 Director's details changed for Gavin Whichello on 1 May 2010
19 May 2010 CH01 Director's details changed for Mr David John Smith on 1 May 2010
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6