GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED

Company number 04506289

Date	Type	Description	View / Download
09 Mar 2017	AA	Micro company accounts made up to 30 April 2016	(2 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
05 Oct 2016	AP01	Appointment of Mr Maurice Raymond Dorrington as a director on 5 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Francis Stewart Le Carpentier as a director on 5 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Philippe Le Carpentier as a director on 5 October 2016	(1 page)
13 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(3 pages)
05 Nov 2014	TM02	Termination of appointment of Tim Reuter as a secretary on 5 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Tim David Reuter as a director on 5 November 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	(4 pages)
16 May 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2	(4 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
15 Jan 2013	AP01	Appointment of Mr Tim David Reuter as a director	(2 pages)
13 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
23 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(3 pages)
22 Feb 2011	AP03	Appointment of Mr Tim Reuter as a secretary	(1 page)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
30 Nov 2010	CERTNM	Company name changed tfl defence services LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-10-22	(2 pages)
30 Nov 2010	CONNOT	Change of name notice	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Philippe Le Carpentier as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Francis Le Carpentier as a director	(1 page)
01 Nov 2010	TM02	Termination of appointment of Anthony Etridge as a secretary	(1 page)