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SELECT SECURITY (NORTHWEST) LIMITED

Company number 05450263

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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)
11 Dec 2014 MR01 Registration of charge 054502630007, created on 8 December 2014
30 Oct 2014 MR04 Satisfaction of charge 3 in full
30 Oct 2014 MR04 Satisfaction of charge 4 in full
10 Oct 2014 MR01 Registration of charge 054502630006, created on 10 October 2014
06 Sep 2014 MR01 Registration of charge 054502630005, created on 2 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,030
19 Mar 2014 AP01 Appointment of Mr James Harold Quinn as a director
27 Jan 2014 MR04 Satisfaction of charge 2 in full
27 Jan 2014 MR04 Satisfaction of charge 1 in full
23 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 CH01 Director's details changed for Mr Peter Littler on 4 December 2012
25 Sep 2012 CH01 Director's details changed for Mr Peter Littler on 24 September 2012
31 Aug 2012 AA01 Current accounting period extended from 31 May 2012 to 30 November 2012
06 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Oct 2011 TM01 Termination of appointment of Louise Littler as a director
07 Jun 2011 AP01 Appointment of Mr Peter Littler as a director
25 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mrs Louise Anne Littler on 12 May 2010
04 Jun 2010 CH03 Secretary's details changed for Mrs Angela Constance Littler on 12 May 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009