OCS SECURITY LIMITED

Company number 04376463

Date	Type	Description	View / Download
21 Jan 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
10 Oct 2013	TM01	Termination of appointment of Graham Watson as a director	(1 page)
20 Sep 2013	AP01	Appointment of Mr Michael Lamoureaux as a director	(2 pages)
27 Aug 2013	AUD	Auditor's resignation	(2 pages)
02 Jul 2013	MR01	Registration of charge 043764630006	(24 pages)
07 May 2013	AUD	Auditor's resignation	(2 pages)
20 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)
08 Mar 2013	CERTNM	Company name changed stag security services LIMITED\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-02-28	(2 pages)
05 Mar 2013	CONNOT	Change of name notice	(2 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-28	(1 page)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(22 pages)
04 Dec 2012	AA	Full accounts made up to 30 September 2012	(25 pages)
17 Oct 2012	AA	Full accounts made up to 29 February 2012	(22 pages)
15 Jun 2012	AP01	Appointment of Andrew Sugars as a director	(2 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(15 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 May 2012	AA01	Current accounting period shortened from 28 February 2013 to 30 September 2012	(3 pages)
16 May 2012	AD01	Registered office address changed from Unit 4 Grove Park Court Harrogate HG1 4DP on 16 May 2012	(2 pages)
16 May 2012	TM01	Termination of appointment of Alexander Dawson as a director	(2 pages)
16 May 2012	TM02	Termination of appointment of Victoria Watson as a secretary	(2 pages)
16 May 2012	AP01	Appointment of Phillip Morris as a director	(3 pages)
16 May 2012	AP01	Appointment of Robert Legge as a director	(3 pages)
16 May 2012	TM01	Termination of appointment of Graham Clark as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Ann Green as a director	(2 pages)
16 May 2012	AUD	Auditor's resignation	(1 page)