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WARD SECURITY GROUP HOLDINGS LIMITED

Company number 06276217

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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)
08 Aug 2016 CC04 Statement of company's objects
08 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create newe class share class being ordinary-c shares 08/06/2016
29 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 300
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 300
14 Jul 2016 AP01 Appointment of Benjamin Matthew Draper as a director on 21 June 2016
09 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 200
08 Jul 2015 AP01 Appointment of Mr James Mckechnie as a director on 1 January 2015
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
20 Oct 2014 MR04 Satisfaction of charge 2 in full
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 200
26 Oct 2013 MR01 Registration of charge 062762170004
13 Sep 2013 AP03 Appointment of Benjamin Matthew Draper as a secretary
13 Sep 2013 MR01 Registration of charge 062762170003
03 Sep 2013 AD01 Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN on 3 September 2013
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
28 Feb 2013 TM02 Termination of appointment of David King as a secretary
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
14 Sep 2011 AA Group of companies' accounts made up to 30 December 2010
26 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
09 Feb 2011 AA Group of companies' accounts made up to 30 December 2009
22 Nov 2010 CERTNM Company name changed esc 2007 LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-03