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FORCE SHIELD SECURITY UK LTD

Company number 04981945

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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)
13 Oct 2014 TM02 Termination of appointment of Stephen Jeffrey Taylor as a secretary on 1 October 2014
13 May 2014 AP03 Appointment of Stephen Jeffrey Taylor as a secretary
09 May 2014 AP01 Appointment of Kennedy Williams as a director
29 Apr 2014 AP01 Appointment of Malcolm Thompson as a director
10 Apr 2014 AD01 Registered office address changed from Henry Morgan House Industry Road Carlton Barnsley South Yorkshire S71 3PQ on 10 April 2014
12 Mar 2014 AP01 Appointment of Bartosz Jankowski as a director
12 Mar 2014 TM02 Termination of appointment of Angela Taylor as a secretary
07 Mar 2014 TM01 Termination of appointment of Michael Taylor as a director
10 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
07 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Sep 2010 AD01 Registered office address changed from the Old Blacksmiths Tun Lane South Heindley Barnsley South Yorkshire S72 9BZ on 27 September 2010
15 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 2 December 2008 with full list of shareholders
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 02/12/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Dec 2006 363a Return made up to 02/12/06; full list of members