SECURITAS AVIATION SERVICES LIMITED

Company number 06514835

Date	Type	Description	View / Download
02 Dec 2010	AP01	Appointment of Geoffrey Peter Louis Zeidler as a director	(2 pages)
02 Dec 2010	TM02	Termination of appointment of Jeremy Simon as a secretary	(1 page)
02 Dec 2010	AD01	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 2 December 2010	(1 page)
02 Dec 2010	AA01	Previous accounting period shortened from 30 April 2011 to 31 October 2010	(1 page)
16 Nov 2010	AA	Full accounts made up to 30 April 2010	(18 pages)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Feb 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
18 Dec 2009	AA	Full accounts made up to 24 April 2009	(13 pages)
03 Dec 2009	AA01	Previous accounting period extended from 28 February 2009 to 30 April 2009	(1 page)
02 Nov 2009	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Stuart Nicholas Cheatle on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Fraser Halliday on 1 October 2009	(2 pages)
29 Sep 2009	288b	Appointment terminated director anthony lawrinson	(1 page)
28 Aug 2009	288a	Director appointed neil crossthwaite	(1 page)
12 Aug 2009	288a	Director appointed anthony james lawrinson	(2 pages)
04 Mar 2009	288a	Director appointed stuart nicholas cheatle	(1 page)
04 Mar 2009	288b	Appointment terminated director simon woods	(1 page)
03 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
26 Feb 2008	NEWINC	Incorporation	(17 pages)