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AEGIS INTEGRATED SECURITY LIMITED

Company number 04849970

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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)
03 Jul 2018 TM02 Termination of appointment of Alan Thomas Hicks as a secretary on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of Alan Thomas Hicks as a director on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of Kin Susan Hicks as a director on 3 July 2018
03 Jul 2018 PSC07 Cessation of Kim Susan Hicks as a person with significant control on 3 July 2018
03 Jul 2018 PSC07 Cessation of Alan Thomas Hicks as a person with significant control on 3 July 2018
10 May 2018 MR04 Satisfaction of charge 048499700002 in full
23 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
10 Apr 2018 AP03 Appointment of Mr Alan Thomas Hicks as a secretary on 5 January 2018
10 Apr 2018 TM02 Termination of appointment of Paul Martin as a secretary on 5 January 2018
10 Apr 2018 PSC01 Notification of Kim Susan Hicks as a person with significant control on 8 November 2017
10 Apr 2018 PSC01 Notification of Alan Thomas Hicks as a person with significant control on 8 November 2017
10 Apr 2018 PSC07 Cessation of Paul Martin as a person with significant control on 8 November 2017
10 Jan 2018 TM01 Termination of appointment of Paul Martin as a director on 5 January 2018
12 Dec 2017 AP01 Appointment of Kin Susan Hicks as a director on 4 December 2017
12 Dec 2017 AP01 Appointment of Mr Alan Thomas Hicks as a director on 4 December 2017
23 Nov 2017 MR04 Satisfaction of charge 048499700001 in full
27 Oct 2017 MR01 Registration of charge 048499700002, created on 25 October 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
01 Aug 2017 PSC04 Change of details for Mr Paul Martin as a person with significant control on 19 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Paul Martin on 19 July 2017
25 Jul 2017 PSC01 Notification of Paul Martin as a person with significant control on 8 June 2017
25 Jul 2017 PSC07 Cessation of Kim Susan Hicks as a person with significant control on 8 June 2017
25 Jul 2017 PSC07 Cessation of Alan Thomas Hicks as a person with significant control on 8 June 2017
21 Jun 2017 AP03 Appointment of Mr Paul Martin as a secretary on 8 June 2017
21 Jun 2017 TM02 Termination of appointment of Alan Thomas Hicks as a secretary on 8 June 2017