ORION SECURITY SOLUTIONS LIMITED

Company number 05551260

Date	Type	Description	View / Download
06 Nov 2015	AP01	Appointment of Pascal Bray as a director on 30 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Franck Namy as a director on 30 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Olivier Weber as a director on 30 October 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 600	(7 pages)
06 Mar 2015	AA	Full accounts made up to 31 May 2014	(15 pages)
08 Dec 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 600	(7 pages)
29 Sep 2014	CH01	Director's details changed for Mr Stephen John Taylor on 6 August 2013	(2 pages)
29 Sep 2014	CH01	Director's details changed for Mr Stephen John Taylor on 6 August 2013	(2 pages)
29 Sep 2014	CH01	Director's details changed for Mr Christopher John Holland on 31 August 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Dave Nugent as a director	(1 page)
30 Jan 2014	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
07 Nov 2013	AP01	Appointment of Mr James Matthew Joyce as a director	(2 pages)
09 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 600	(7 pages)
03 May 2013	AP03	Appointment of Mrs Susan Jane Taylor as a secretary	(1 page)
02 May 2013	TM02	Termination of appointment of Paul Davies as a secretary	(1 page)
02 May 2013	TM01	Termination of appointment of Paul Davies as a director	(1 page)
22 Feb 2013	AP03	Appointment of Mr Paul Howard Davies as a secretary	(1 page)
21 Feb 2013	TM01	Termination of appointment of Lucy Mitchell as a director	(1 page)
21 Feb 2013	AP01	Appointment of Mr Paul Howard Davies as a director	(2 pages)
21 Feb 2013	TM02	Termination of appointment of Susan Taylor as a secretary	(1 page)
26 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Oct 2012	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
03 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(9 pages)
03 Oct 2012	CH01	Director's details changed for Mr Christopher John Holland on 12 August 2012	(2 pages)