GUARDIOR SECURITY LTD

Company number 05555977

Date	Type	Description	View / Download
24 May 2018	AD01	Registered office address changed from First Floor Devonshire House 84-88 Pinner Road Harrow Middlesex HA1 4LP to Munnelly House 84-88 Pinner Road Harrow HA1 4LP on 24 May 2018	(1 page)
24 May 2018	PSC02	Notification of Munnelly Group Plc as a person with significant control on 21 February 2018	(2 pages)
24 May 2018	PSC07	Cessation of Munnelly Support Services Limited as a person with significant control on 21 February 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(4 pages)
10 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
14 Mar 2018	AP01	Appointment of Mr Christopher Mark Harrison as a director on 1 March 2018	(2 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
21 Dec 2017	AP03	Appointment of Mr Gareth Brewerton as a secretary on 21 December 2017	(2 pages)
21 Dec 2017	TM02	Termination of appointment of Philip Anthony Munnelly as a secretary on 21 December 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(12 pages)
04 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
16 May 2016	AP01	Appointment of Mr James Philip Munnelly as a director on 1 April 2016	(2 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(5 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(5 pages)
20 May 2014	AP01	Appointment of Mr Gary David Mcpartland as a director	(2 pages)
20 May 2014	AP01	Appointment of Mr William James Walter Noble as a director	(2 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
28 Nov 2013	CERTNM	Company name changed green field waste solutions LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution	(3 pages)
24 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(4 pages)
20 Aug 2013	TM01	Termination of appointment of Matthew Freeman as a director	(1 page)
27 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
27 Sep 2012	CH01	Director's details changed for Matthew Freeman on 26 May 2012	(2 pages)

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