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FIELD SECURITY SERVICES (UK) LIMITED

Company number 06072293

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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)
20 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
17 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
10 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
14 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
29 Apr 2010 AA Total exemption full accounts made up to 31 January 2010
13 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Andrew Melville on 2 October 2009
28 Sep 2009 363a Return made up to 29/01/09; full list of members
20 Mar 2009 AA Total exemption full accounts made up to 31 January 2009
23 Jul 2008 363a Return made up to 29/01/08; full list of members
24 Jun 2008 288c Director's change of particulars / andrew melville / 01/10/2007
24 Jun 2008 288c Secretary's change of particulars / michelle melville / 01/10/2007
01 Mar 2008 AA Total exemption full accounts made up to 31 January 2008
07 Feb 2008 287 Registered office changed on 07/02/08 from: ashfield house 29 ferndale road herford HR4 0RW
12 Feb 2007 288b Director resigned
12 Feb 2007 288b Secretary resigned
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New secretary appointed
29 Jan 2007 NEWINC Incorporation