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VIGILANTE SECURITY LTD

Company number 06630691

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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)
20 Jul 2012 CH01 Director's details changed for Mr Oliver Crofton on 20 September 2011
20 Jul 2012 CH01 Director's details changed for Mr Thomas Beale on 20 September 2011
20 Jul 2012 CH03 Secretary's details changed for Michelle Moetu Tchoukov on 20 September 2011
05 Apr 2012 AA01 Current accounting period shortened from 30 June 2012 to 30 April 2012
09 Dec 2011 AP01 Appointment of Mr Christopher Adam Mills as a director
09 Dec 2011 AP01 Appointment of Mr Paul Christopher Colebourne as a director
09 Dec 2011 AP01 Appointment of Mr Roderick Wallace Christie-Miller as a director
06 Oct 2011 AP03 Appointment of Michelle Moetu Tchoukov as a secretary
27 Sep 2011 AD01 Registered office address changed from Atkinson - Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England on 27 September 2011
27 Sep 2011 TM01 Termination of appointment of Robert Pope as a director
25 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
24 Aug 2011 CH01 Director's details changed for Mr Thomas Beale on 24 August 2011
14 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jan 2011 CH01 Director's details changed for Mr Oliver Crofton on 5 January 2011
18 Oct 2010 CH01 Director's details changed for Mr Thomas Beale on 18 October 2010
27 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
23 Jul 2010 AP01 Appointment of Mr Thomas Beale as a director
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 3
23 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 26/06/09; full list of members
20 Jul 2009 88(2) Ad 20/04/09\gbp si 1@1=1\gbp ic 2/3\
29 Apr 2009 288a Director appointed mr oliver crofton
17 Dec 2008 288c Director's change of particulars / robert pope / 17/12/2008
29 Sep 2008 288c Director's change of particulars / robert pope / 26/09/2008