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ACCUMULI SECURITY SERVICES LIMITED

Company number 04179336

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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)
19 Apr 2011 TM01 Termination of appointment of Phillip Ineson as a director
19 Apr 2011 AP03 Appointment of Ian David Winn as a secretary
19 Apr 2011 AP01 Appointment of Ian David Winn as a director
19 Apr 2011 AD01 Registered office address changed from No 5 Beaconsfield Court Garforth North Yorkshire LS25 1QH on 19 April 2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 29/03/2011
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 107,928.00
10 Mar 2011 AP01 Appointment of Jarrod Mason Potter as a director
11 Feb 2011 AA Accounts for a small company made up to 31 March 2010
25 Sep 2010 AR01 Annual return made up to 31 March 2010
17 May 2010 TM01 Termination of appointment of Jarrod Potter as a director
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
09 Jun 2009 363a Return made up to 14/03/09; no change of members
21 Mar 2009 363s Return made up to 14/03/08; full list of members
08 Dec 2008 AA Accounts for a small company made up to 31 March 2008
04 Mar 2008 288c Secretary's change of particulars / colette wilson / 18/01/2008
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
30 May 2007 363s Return made up to 14/03/07; full list of members
21 Feb 2007 288b Director resigned
07 Feb 2007 AA Accounts for a small company made up to 31 March 2006
08 Jun 2006 287 Registered office changed on 08/06/06 from: priory park bunkers hill aberford leeds yorkshire LS25 3DF
05 May 2006 AA Accounts for a small company made up to 31 March 2005
03 May 2006 363s Return made up to 14/03/06; full list of members
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
01 Dec 2005 288a New director appointed