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BROOKFIELD SECURITY LTD

Company number 05792344

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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)
01 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jan 2016 TM01 Termination of appointment of Riju Sivadasan as a director on 1 January 2016
03 Jan 2016 AP01 Appointment of Mr Sujith Pushparajan as a director on 1 January 2016
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
07 Jul 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
07 Jul 2014 CERTNM Company name changed prs security LIMITED\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
20 May 2014 TM01 Termination of appointment of Prathive Viswanandan as a director
20 May 2014 AP01 Appointment of Mr Riju Sivadasan as a director
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
08 May 2012 AAMD Amended accounts made up to 30 April 2011
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jan 2012 TM01 Termination of appointment of Riju Sivadasan as a director
13 Jan 2012 AP01 Appointment of Mr Prathive Viswanandan as a director
08 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Jun 2010 TM01 Termination of appointment of Prathive Viswanandan as a director
23 Jun 2010 AP01 Appointment of Mr Riju Sivadasan as a director
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders