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SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED

Company number 04032180

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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)
04 Aug 2014 AD02 Register inspection address has been changed from C/O 3M Security Printing and Systems Limited Gorse Street Chadderton Oldham Lancashire OL9 9QH to . Gorse Street Chadderton Oldham OL9 9QH
25 Jun 2014 TM01 Termination of appointment of Carl Taylor as a director
19 Jun 2014 TM01 Termination of appointment of Martin Gough as a director
19 Feb 2014 TM01 Termination of appointment of Paul Green as a director
19 Feb 2014 AP01 Appointment of Mr Paul Green as a director
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
04 Apr 2013 AP03 Appointment of Mr David James Ashley as a secretary
04 Apr 2013 TM02 Termination of appointment of Christopher Pikett as a secretary
04 Dec 2012 TM01 Termination of appointment of Samantha Jones as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
23 Feb 2012 AP01 Appointment of Paul Anwar as a director
13 Feb 2012 AP01 Appointment of Carl Alan Taylor as a director
26 Oct 2011 TM01 Termination of appointment of Philip Wild as a director
29 Sep 2011 AD03 Register(s) moved to registered inspection location
29 Sep 2011 AD02 Register inspection address has been changed
13 Sep 2011 AP03 Appointment of Christopher Pikett as a secretary
12 Sep 2011 AD01 Registered office address changed from C/O Security Printing & Systems Limited Gorse Street Chadderton Oldham Lancashire OL9 9QH on 12 September 2011
12 Sep 2011 TM01 Termination of appointment of Sara Lamming as a director
06 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Donald Gray as a director
28 Jun 2011 AP01 Appointment of Martin Gough as a director
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 TM01 Termination of appointment of Jason Boland as a director