EXECUTIVE SECURITY LTD

Company number 06776513

Date	Type	Description	View / Download
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
11 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
17 Sep 2015	AD01	Registered office address changed from 5 Navigation Court Waterside, Harris Business Park Hanbury Road, Stoke Prior Bromsgrove West Midlands B60 4BD to Brunel House George Street, Gloucester, Gloucestershire GL1 1BZ on 17 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr David John Phillips as a director on 3 July 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Roman Michael Cooper as a director on 3 July 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Gerard Murray Cooper as a director on 3 July 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Elaine Margaret Atkinson as a director on 3 July 2015	(1 page)
16 Sep 2015	TM02	Termination of appointment of Elaine Margaret Atkinson as a secretary on 3 July 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Philip Arthur Atkinson as a director on 3 July 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(5 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(5 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Mrs Elaine Margaret Atkinson on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Philip Arthur Atkinson on 17 December 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Elaine Margaret Atkinson on 17 December 2009	(1 page)
23 Jun 2009	CERTNM	Company name changed executive security systems LTD\certificate issued on 25/06/09	(2 pages)