SECURITY HARDWARE LIMITED

Company number 05621964

Date	Type	Description	View / Download
24 Nov 2017	PSC02	Notification of Eurocell Building Plastics Limited as a person with significant control on 24 February 2017	(2 pages)
24 Nov 2017	PSC07	Cessation of Nigel Ridgway as a person with significant control on 24 February 2017	(1 page)
10 Aug 2017	ANNOTATION	Rectified The form AP01 was removed from the public register on 12/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.
05 Jun 2017	AA	Total exemption full accounts made up to 30 November 2016	(6 pages)
06 Apr 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(3 pages)
06 Apr 2017	AD01	Registered office address changed from 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG to Fairbrook House Clover Nook Road Alfreton Derby DE55 4RF on 6 April 2017	(2 pages)
06 Apr 2017	AP03	Appointment of Gerald Copley as a secretary on 24 February 2017	(3 pages)
06 Apr 2017	AP01	Appointment of Mr Mark Jonathan Warwick Kelly as a director on 24 February 2017	(3 pages)
06 Apr 2017	AP01	Appointment of Mr Michael Iain Scott as a director on 24 February 2017	(3 pages)
06 Apr 2017	TM01	Termination of appointment of Graham Wilfred Pearce as a director on 24 February 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Nigel Ridgway as a director on 24 February 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Peter Dennis Hunt as a director on 24 February 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Ruth Ridgway as a director on 24 February 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Ruth Ridgway as a secretary on 24 February 2017	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Acquisition/section 190 24/02/2017	(5 pages)
24 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 200	(6 pages)
20 Jan 2016	CH01	Director's details changed for Ruth Ridgway on 1 November 2015	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
10 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2015	SH08	Change of share class name or designation	(2 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
03 Jun 2015	AP01	Appointment of Mr Peter Dennis Hunt as a director on 1 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Graham Wilfred Pearce as a director on 1 June 2015	(2 pages)