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AMALGAMATED SECURITY LTD.

Company number 06390648

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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)
16 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
08 Jun 2012 AAMD Amended accounts made up to 31 March 2011
02 Mar 2012 AR01 Annual return made up to 4 October 2011 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
10 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
10 Nov 2009 CH03 Secretary's details changed for Vincent Edward Hatcher on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Joseph Colin Hatcher on 1 October 2009
10 Nov 2009 AD02 Register inspection address has been changed
06 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 04/10/08; full list of members
11 Feb 2008 288a New secretary appointed
02 Feb 2008 225 Accounting reference date extended from 31/10/08 to 31/03/09
29 Jan 2008 288a New director appointed
29 Jan 2008 287 Registered office changed on 29/01/08 from: 76 manor way beckenham kent BR3 3LR
28 Jan 2008 CERTNM Company name changed etta recording LIMITED\certificate issued on 28/01/08
24 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008 123 Nc inc already adjusted 21/01/08
24 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 287 Registered office changed on 22/01/08 from: regent house 316 beulah hill london SE19 3HF
08 Oct 2007 287 Registered office changed on 08/10/07 from: 19 new road brighton east sussex BN1 1UF
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned
04 Oct 2007 NEWINC Incorporation