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CE SECURITY LIMITED

Company number 05289636

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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)
23 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 500
30 Sep 2013 AA Full accounts made up to 30 November 2012
15 Jul 2013 AP01 Appointment of Mr Josias Andrias Engelbrecht as a director
14 Feb 2013 TM02 Termination of appointment of Sundeep Billan as a secretary
13 Feb 2013 MG01 Duplicate mortgage certificatecharge no:6
11 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
30 Jan 2013 TM01 Termination of appointment of Kiranjit Ghuman as a director
30 Jan 2013 AP03 Appointment of Sundeep Billan as a secretary
28 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
04 Sep 2012 TM01 Termination of appointment of Kavita Oberoi as a director
07 Aug 2012 AD01 Registered office address changed from 19 St. Christophers Way Pride Park Derby DE24 8JY England on 7 August 2012
28 Jul 2012 CH01 Director's details changed for Mr Sukhjit Singh Ghuman on 16 July 2012
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jul 2012 AP01 Appointment of Mr Sukhi Singh Ghuman as a director
13 Jul 2012 TM01 Termination of appointment of Josias Englebrecht as a director
13 Jul 2012 TM01 Termination of appointment of Sarbjit Bitter as a director
07 Mar 2012 AA Full accounts made up to 30 November 2011
03 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Santokh Singh as a director
07 Mar 2011 AA Full accounts made up to 30 November 2010
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2