BELGRAVIA SECURITY HOLDINGS LIMITED
Company number 06814310
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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) |
|---|---|---|---|
| 06 Mar 2015 | AP01 | Appointment of Emma Hall as a director on 20 February 2015 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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| 11 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 13 Sep 2013 | TM01 | Termination of appointment of Susan St Maur as a director | |
| 13 Sep 2013 | AP01 | Appointment of Iain Thompson as a director | |
| 13 Sep 2013 | AP01 | Appointment of Shaun Cairns as a director | |
| 22 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Mar 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 Mar 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 03 Nov 2011 | AP03 | Appointment of Shaun Cairns as a secretary | |
| 03 Nov 2011 | AP01 | Appointment of Ms Susan Elizabeth Clair St Maur as a director | |
| 01 Nov 2011 | TM02 | Termination of appointment of Boston Company Secretarial Limited as a secretary | |
| 01 Nov 2011 | TM01 | Termination of appointment of Peter Vernon-Browne as a director | |
| 01 Nov 2011 | TM01 | Termination of appointment of Philip Knop as a director | |
| 08 Oct 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jun 2011 | CH01 | Director's details changed for Mr Peter Charles Vernon-Browne on 6 June 2011 | |
| 06 Jun 2011 | AP01 | Appointment of Phillip Mark Knop as a director | |
| 27 May 2011 | TM01 | Termination of appointment of Anthony Page as a director | |
| 01 Apr 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 23 Mar 2011 | TM01 | Termination of appointment of Simon Duggan as a director | |
| 23 Mar 2011 | AP01 | Appointment of Peter Vernon-Browne as a director |