- Company Overview for SECURE SERVICES UK LIMITED (06348173)
- Filing history for SECURE SERVICES UK LIMITED (06348173)
- People for SECURE SERVICES UK LIMITED (06348173)
- More for SECURE SERVICES UK LIMITED (06348173)
| 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) |
|---|---|---|---|
| 07 Oct 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 01 Aug 2013 | CH03 | Secretary's details changed for Nicola Annette Morrison on 1 September 2012 | |
| 01 Aug 2013 | CH01 | Director's details changed for Wayne Adrian Davis on 1 September 2012 | |
| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 27 Nov 2009 | TM01 | Termination of appointment of Adrian Neil as a director | |
| 27 Nov 2009 | AP01 | Appointment of Wayne Adrian Davis as a director | |
| 06 Nov 2009 | AR01 | Annual return made up to 20 August 2009 with full list of shareholders | |
| 19 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 13 Nov 2008 | 363a | Return made up to 20/08/08; full list of members | |
| 18 Sep 2007 | 288b | Director resigned | |
| 18 Sep 2007 | 288b | Director resigned | |
| 18 Sep 2007 | 288b | Director resigned | |
| 18 Sep 2007 | 288b | Secretary resigned | |
| 18 Sep 2007 | 288b | Director resigned | |
| 18 Sep 2007 | 288a | New secretary appointed | |
| 20 Aug 2007 | NEWINC | Incorporation |