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ORION SECURITY HOLDINGS LIMITED

Company number 04025596

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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 Jul 2015 SH06 Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 75
15 Jul 2015 SH03 Purchase of own shares.
22 Jun 2015 TM01 Termination of appointment of Nicholas Stuart Wye as a director on 19 June 2015
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
23 Oct 2014 CH01 Director's details changed for Nicholas Stuart Wye on 23 October 2014
02 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
23 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
09 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Nicholas Stuart Wye on 4 April 2011
27 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Ian Michael Earley on 1 April 2010
30 Apr 2010 CH01 Director's details changed for Ian Michael Earley on 1 April 2010
15 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
15 May 2009 363a Return made up to 25/04/09; full list of members
17 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
02 Sep 2008 363a Return made up to 03/07/08; full list of members
07 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
26 Sep 2007 363a Return made up to 03/07/07; full list of members