- Company Overview for ENSIGN SECURITY LTD (05257174)
- Filing history for ENSIGN SECURITY LTD (05257174)
- People for ENSIGN SECURITY LTD (05257174)
- Charges for ENSIGN SECURITY LTD (05257174)
- More for ENSIGN SECURITY LTD (05257174)
| 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) |
|---|---|---|---|
| 23 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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| 23 Oct 2013 | CH01 | Director's details changed for Mr James Nigel Williams on 10 October 2013 | |
| 23 Oct 2013 | CH03 | Secretary's details changed for Mrs Catherine Louise Williams on 10 October 2013 | |
| 03 Jul 2013 | MR01 | Registration of charge 052571740002 | |
| 03 Jul 2013 | MR01 | Registration of charge 052571740003 | |
| 16 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 16 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 24 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 10 Nov 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 27 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 27 Oct 2010 | AD01 | Registered office address changed from Whingate House Whingate Leeds West Yorkshire LS12 3BP on 27 October 2010 | |
| 22 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 13 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 25 Nov 2009 | AD01 | Registered office address changed from Suite 12 Whingate House, Whingate, Leeds West Yorkshire LS12 3BP on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Mr James Nigel Williams on 1 November 2009 | |
| 17 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 14 Aug 2009 | CERTNM | Company name changed nighthawk security LIMITED\certificate issued on 14/08/09 | |
| 09 Jan 2009 | 288b | Appointment terminated director catherine williams | |
| 09 Jan 2009 | 288a | Director appointed mr james nigel williams | |
| 09 Jan 2009 | 288b | Appointment terminated director james williams | |
| 14 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
| 14 Oct 2008 | 288c | Director and secretary's change of particulars / catherine williams / 12/03/2008 |