ABBEY PROTECTION LIMITED

Company number 06352358

Date	Type	Description	View / Download
08 Oct 2014	TM01	Termination of appointment of Adrian Francis Green as a director on 30 September 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Simon Wilson as a director on 26 September 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Richard Henry Candy as a director on 26 September 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Minories House Minories London EC3N 1BJ on 2 September 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,012,127.86	(7 pages)
28 Aug 2014	CH01	Director's details changed for Mr Colin Davison on 20 August 2014	(2 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 1,012,127.86	(4 pages)
23 Jul 2014	CH01	Director's details changed for Mr Adrian Francis Green on 19 July 2014	(2 pages)
04 Jul 2014	AP03	Appointment of Mr Andrew John Bailey as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Adrian Green as a secretary	(1 page)
05 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
24 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(56 pages)
24 Mar 2014	SH05	Statement of capital on 24 March 2014 GBP 999,793.08 Cancellation of treasury shares. Treasury capital: GBP 0 on 14 January 2014	(4 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 1,006,991.19	(5 pages)
27 Feb 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 154.66	(3 pages)
17 Jan 2014	TM01	Termination of appointment of Paul Wilson as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Anthony Shearer as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Andrew John Davies as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mr William David Stovin as a director	(2 pages)
17 Jan 2014	SH19	Statement of capital on 17 January 2014 GBP 0.01	(4 pages)
17 Jan 2014	CERT15	Certificate of reduction of issued capital	(1 page)
17 Jan 2014	OC138	Reduction of iss capital and minute (oc)	(7 pages)
15 Jan 2014	OC	Scheme of arrangement	(9 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arangement 02/12/2013	(95 pages)
28 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	(10 pages)