QW SECURITY LIMITED

Company number 05854868

Date	Type	Description	View / Download
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000	(6 pages)
27 Aug 2015	AD02	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to Q W Security Limited 8 & 9 Enterprise House Thomlinson Road, Longhill Ind Estate Hartlepool Cleveland TS25 2NS	(1 page)
26 Aug 2015	AD04	Register(s) moved to registered office address 8 & 9 Enterprise House Thomlinson Road Long Hill Industrial Estate Hartlepool Cleveland TS25 1NS	(1 page)
11 May 2015	AP01	Appointment of Mr Steven Yellowley as a director on 11 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Donald John Kelly as a director on 8 May 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Ian Michael Morl as a director on 30 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Bryan Harvey Irving as a director on 30 April 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Ken Slater as a director on 30 April 2015	(2 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	(4 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Apr 2014	CH01	Director's details changed for Mr Bryan Harvey Irving on 17 April 2014	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
02 Aug 2013	AD02	Register inspection address has been changed	(1 page)
02 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Aug 2013	CH01	Director's details changed for Mr John Charles Walker on 1 August 2013	(2 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
22 Oct 2012	CC04	Statement of company's objects	(2 pages)
22 Oct 2012	TM02	Termination of appointment of John O'brien as a secretary	(2 pages)
22 Oct 2012	AP01	Appointment of Mr Ian Michael Morl as a director	(3 pages)
22 Oct 2012	AP01	Appointment of Mr Bryan Harvey Irving as a director	(3 pages)
21 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
26 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)