NCC GROUP SECURITY SERVICES LIMITED

Company number 04474600

Date	Type	Description	View / Download
04 Apr 2019	AA	Full accounts made up to 31 May 2018	(26 pages)
03 Dec 2018	TM01	Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018	(1 page)
26 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
13 Aug 2018	TM01	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Timothy John Kowalski as a director on 26 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Adam Howard Palser as a director on 26 July 2018	(2 pages)
31 Jul 2018	AP03	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018	(2 pages)
31 Jul 2018	TM02	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018	(1 page)
31 Jul 2018	AP03	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
23 Feb 2018	AA	Full accounts made up to 31 May 2017	(24 pages)
13 Sep 2017	PSC05	Change of details for Ncc Group (Solutions) Limited as a person with significant control on 1 August 2017	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017	(1 page)
01 Aug 2017	AD01	Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
09 Mar 2017	AP01	Appointment of Mr Brian Tenner as a director on 6 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017	(1 page)
03 Mar 2017	AA	Full accounts made up to 31 May 2016	(27 pages)
19 Aug 2016	AP01	Appointment of Mr Roger Rawlinson as a director on 15 August 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Atul Patel as a director on 15 August 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
24 Feb 2016	AA	Full accounts made up to 31 May 2015	(28 pages)
08 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 114.36	(4 pages)
10 Mar 2015	AA	Full accounts made up to 31 May 2014	(28 pages)
05 Feb 2015	AP03	Appointment of Helen Louise Nisbet as a secretary on 29 January 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next