- Company Overview for CEL SECURUS LTD (04510346)
- Filing history for CEL SECURUS LTD (04510346)
- People for CEL SECURUS LTD (04510346)
- Charges for CEL SECURUS LTD (04510346)
- More for CEL SECURUS LTD (04510346)
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) |
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17 Jul 2017 | AP01 | Appointment of Mr John Stewart as a director on 12 July 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Jeffrey James Holder as a director on 12 July 2017 | |
30 Jun 2017 | MR01 | Registration of charge 045103460012, created on 28 June 2017 | |
19 May 2017 | MR01 | Registration of charge 045103460010, created on 15 May 2017 | |
19 May 2017 | MR01 | Registration of charge 045103460011, created on 4 May 2017 | |
26 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
03 Jan 2017 | TM01 | Termination of appointment of Philip Vickers as a director on 30 November 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Simon Henry Davis as a director on 30 November 2016 | |
03 Jan 2017 | AP01 | Appointment of Mr Jeffrey Holder as a director on 30 November 2016 | |
16 Dec 2016 | MR01 | Registration of charge 045103460009, created on 14 December 2016 | |
14 Dec 2016 | MR04 | Satisfaction of charge 045103460007 in full | |
14 Dec 2016 | MR04 | Satisfaction of charge 5 in full | |
14 Dec 2016 | MR04 | Satisfaction of charge 045103460008 in full | |
15 Nov 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
11 Nov 2016 | AP01 | Appointment of Mr Philip Vickers as a director on 6 October 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Stuart Glover as a director on 6 August 2016 | |
27 Oct 2016 | AP01 | Appointment of Mr Simon Henry Davis as a director on 6 October 2016 | |
18 Oct 2016 | MR04 | Satisfaction of charge 6 in full | |
14 Oct 2016 | MR04 | Satisfaction of charge 3 in full | |
12 Oct 2016 | MR01 | Registration of charge 045103460008, created on 7 October 2016 | |
03 Oct 2016 | AD01 | Registered office address changed from C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016 | |
12 Sep 2016 | AD01 | Registered office address changed from Unit E1 Cowlairs South Glade Business Park Nottingham NG5 9RA to C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 12 September 2016 | |
05 Jul 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
09 Mar 2016 | RESOLUTIONS |
Resolutions
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16 Feb 2016 | MR01 | Registration of charge 045103460007, created on 11 February 2016 |