SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED
Company number 06976172
- Company Overview for SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED (06976172)
- Filing history for SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED (06976172)
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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) |
|---|---|---|---|
| 18 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 21 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jan 2024 | AP01 | Appointment of Ms Nadine Estelle Matthews as a director on 1 January 2024 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Adam John Norris as a director on 1 November 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Adam John Norris as a director on 21 July 2023 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 24 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Feb 2023 | CH04 | Secretary's details changed for Goodwille Limited on 13 January 2023 | |
| 03 Feb 2023 | AP01 | Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023 | |
| 03 Feb 2023 | TM01 | Termination of appointment of John Joseph Collins as a director on 1 February 2023 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 08 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Aug 2021 | TM01 | Termination of appointment of Johannes Laurens Mulder as a director on 31 December 2020 | |
| 24 Aug 2021 | AUD | Auditor's resignation | |
| 17 Aug 2021 | CH01 | Director's details changed for Mr John Joseph Collins on 16 August 2021 | |
| 17 Aug 2021 | CH01 | Director's details changed for Mr Shaun Kennedy on 16 August 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 27 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Mar 2021 | AAMD | Amended full accounts made up to 31 December 2019 | |
| 23 Nov 2020 | CH04 | Secretary's details changed for Goodwille Limited on 20 November 2020 | |
| 10 Nov 2020 | AD01 | Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 10 November 2020 | |
| 07 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Aug 2020 | AP01 | Appointment of Mr Shaun Kennedy as a director on 31 July 2020 | |
| 10 Aug 2020 | AP01 | Appointment of Mr John Joseph Collins as a director on 31 July 2020 | |
| 10 Aug 2020 | TM01 | Termination of appointment of Marc Pissens as a director on 30 June 2020 |