OCS SECURITY LIMITED

Company number 04376463

Date	Type	Description	View / Download
26 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
16 May 2017	MR01	Registration of charge 043764630012, created on 10 May 2017	(61 pages)
15 May 2017	MR01	Registration of charge 043764630011, created on 10 May 2017	(34 pages)
11 May 2017	MR04	Satisfaction of charge 043764630009 in full	(1 page)
11 May 2017	MR04	Satisfaction of charge 043764630010 in full	(1 page)
11 May 2017	MR04	Satisfaction of charge 043764630008 in full	(1 page)
11 May 2017	MR04	Satisfaction of charge 043764630007 in full	(1 page)
09 Mar 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
20 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
07 Dec 2016	AP01	Appointment of Mr Jason Saul Etherington as a director on 28 October 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Michael Lamoureaux as a director on 28 October 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 19,995	(6 pages)
22 Feb 2016	MR01	Registration of charge 043764630010, created on 22 February 2016	(10 pages)
15 Feb 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
18 Sep 2015	AD01	Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG to Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG on 18 September 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 19,995	(6 pages)
21 Jan 2015	AP01	Appointment of Mr Andrew Sugars as a director on 24 December 2014	(2 pages)
30 Dec 2014	AA	Full accounts made up to 30 September 2014	(23 pages)
24 Dec 2014	TM01	Termination of appointment of Andrew Sugars as a director on 24 December 2014	(1 page)
14 Nov 2014	MR01	Registration of charge 043764630008, created on 7 November 2014	(30 pages)
14 Nov 2014	MR01	Registration of charge 043764630009, created on 7 November 2014	(34 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ The finance document be approved. The directors have authority to take any action in connection with the finance document. Entering in to the finance document. Any action by any attorney, officer, director or agent of the company in connection with the finance document is authorised approved ratified and confirmed 07/05/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	(8 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/05/2014	(2 pages)
29 May 2014	MR04	Satisfaction of charge 043764630006 in full	(4 pages)
29 May 2014	MR04	Satisfaction of charge 5 in full	(4 pages)