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VPS SITE SECURITY LIMITED

Company number 05838576

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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)
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 11
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 10
05 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2011 CH01 Director's details changed for Mr Walid Khalil Fakhry on 19 August 2011
31 Aug 2011 AP01 Appointment of Mr Julian Frederick Nicholls as a director
31 Aug 2011 CH01 Director's details changed for Glyn Michael Abba on 19 August 2011
31 Aug 2011 CH01 Director's details changed for Philip John Bunting on 19 August 2011
31 Aug 2011 CH03 Secretary's details changed for Glyn Michael Abba on 19 August 2011
31 Aug 2011 MG01 Duplicate mortgage certificatecharge no:9
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 1,254,049.211064
31 Aug 2011 TM01 Termination of appointment of Geoffrey White as a director
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 07/11/14.
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 1,254,046
05 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Dec 2010 AA Full accounts made up to 31 March 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 1,151,309.655944
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 07/11/14.
09 Jun 2010 TM01 Termination of appointment of Malcolm White as a director
09 Jun 2010 CH01 Director's details changed for Geoffrey Charles White on 31 May 2010
09 Jun 2010 TM01 Termination of appointment of Malcolm White as a director
16 Jan 2010 AA Full accounts made up to 31 March 2009