- Company Overview for CE RISK, SAFETY AND SECURITY SERVICES LIMITED (06695466)
- Filing history for CE RISK, SAFETY AND SECURITY SERVICES LIMITED (06695466)
- People for CE RISK, SAFETY AND SECURITY SERVICES LIMITED (06695466)
- Charges for CE RISK, SAFETY AND SECURITY SERVICES LIMITED (06695466)
- Insolvency for CE RISK, SAFETY AND SECURITY SERVICES LIMITED (06695466)
- More for CE RISK, SAFETY AND SECURITY SERVICES LIMITED (06695466)
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) |
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13 Aug 2013 | AP01 | Appointment of Mr Trevor James East as a director | |
13 Aug 2013 | AP01 | Appointment of Mr Tomas Gronager as a director | |
13 Aug 2013 | TM01 | Termination of appointment of Colin Caulfield as a director | |
25 Jun 2013 | AUD | Auditor's resignation | |
30 May 2013 | AA | Full accounts made up to 30 June 2012 | |
18 Jan 2013 | TM02 | Termination of appointment of Adrian Jones as a secretary | |
13 Dec 2012 | AP01 | Appointment of Mr Anthony Philip Hallett as a director | |
23 Oct 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
23 Oct 2012 | CH01 | Director's details changed for Colin Patrick Caulfield on 23 October 2012 | |
30 Aug 2012 | TM02 | Termination of appointment of Sharyn Page as a secretary | |
16 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
28 Oct 2011 | CH03 | Secretary's details changed for Sharyn Anne Page on 17 October 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
24 Nov 2010 | AD01 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 24 November 2010 | |
18 Nov 2010 | AA | Accounts for a small company made up to 30 June 2010 | |
21 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
09 Sep 2010 | TM01 | Termination of appointment of Anthony Hallett as a director | |
09 Sep 2010 | AP01 | Appointment of Colin Patrick Caulfield as a director | |
22 Jul 2010 | AUD | Auditor's resignation | |
13 Jul 2010 | RESOLUTIONS |
Resolutions
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04 Jun 2010 | TM01 | Termination of appointment of Andre Carstens as a director | |
04 Jun 2010 | TM01 | Termination of appointment of Michael Givoni as a director | |
04 Jun 2010 | TM01 | Termination of appointment of Josef Farnik as a director | |
26 May 2010 | AP01 | Appointment of Anthony Philip Hallett as a director | |
19 May 2010 | TM01 | Termination of appointment of Colin Caulfield as a director |