K M SECURITY SOLUTIONS PLC

Company number 06135891

Date	Type	Description	View / Download
06 Aug 2014	MAR	Re-registration of Memorandum and Articles	(34 pages)
06 Aug 2014	AUDR	Auditor's report	(2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Aug 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Aug 2014	BS	Balance Sheet	(1 page)
06 Aug 2014	AUDS	Auditor's statement	(1 page)
06 Aug 2014	RR01	Re-registration from a private company to a public company	(5 pages)
18 Jul 2014	AP03	Appointment of Mr Timothy Lewis Saxton as a secretary on 11 July 2014	(2 pages)
18 Jul 2014	TM02	Termination of appointment of Martyn Charles Sellick as a secretary on 11 July 2014	(1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 50,000	(3 pages)
17 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(8 pages)
21 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
14 Oct 2013	TM01	Termination of appointment of Timothy Lewis Saxton as a director on 11 October 2013	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
18 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(9 pages)
18 Mar 2013	AP01	Appointment of Mr Paul Andrew Stanger as a director on 6 March 2012	(2 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 100	(3 pages)
11 Mar 2013	AD01	Registered office address changed from Canterbury House Waterside Court Neptune Way Rochester Kent ME2 4NZ United Kingdom on 11 March 2013	(1 page)
08 Mar 2013	AP01	Appointment of Mr Kevin Lee Rice as a director on 6 March 2012	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Michael Wain Brown as a director on 6 March 2012	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Timothy Lewis Saxton as a director on 6 March 2012	(2 pages)
07 Jun 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
19 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)