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CONTROL SECURITY SERVICES LIMITED

Company number 06214388

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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)
29 Oct 2009 TM01 Termination of appointment of David Bradshaw as a director
29 Aug 2009 288a Director appointed mr marc wimpenny
12 Aug 2009 288a Director appointed david peter bradshaw
12 Aug 2009 288b Appointment terminated secretary julie hulme
25 Jun 2009 363a Return made up to 16/04/09; full list of members
13 Aug 2008 363a Return made up to 16/04/08; full list of members
13 Aug 2008 353 Location of register of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from 4 vicars lane st johns court chester cheshire CH1 1QE
13 Aug 2008 190 Location of debenture register
12 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Aug 2008 88(2) Ad 07/08/07\gbp si 1000@1=1000\gbp ic 1/1001\
17 Mar 2008 288a Director appointed adam baker
17 Mar 2008 287 Registered office changed on 17/03/2008 from, 4 more london riverside, london, SE1 2AU
17 Mar 2008 288a Secretary appointed julie hulme
17 Mar 2008 288b Appointment terminated director richard matero
17 Mar 2008 288b Appointment terminated director and secretary william vaughan
29 Aug 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Secretary resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed;new director appointed
19 Jul 2007 287 Registered office changed on 19/07/07 from: 4 more london riverside, london, SE1 2AU
28 Jun 2007 287 Registered office changed on 28/06/07 from: 190 strand, london, WC2R 1JN
10 May 2007 CERTNM Company name changed lawgra (no.1311) LIMITED\certificate issued on 10/05/07
16 Apr 2007 NEWINC Incorporation