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) |
|---|---|---|---|
| 10 Aug 2020 | TM01 | Termination of appointment of Marc Pissens as a director on 30 June 2020 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
| 27 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
| 20 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 14 Jul 2017 | PSC02 | Notification of Securitas Ab as a person with significant control on 6 April 2016 | |
| 14 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
| 22 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 14 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 05 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
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| 06 Jun 2013 | AP01 | Appointment of Johannes Laurens Mulder as a director | |
| 06 Jun 2013 | TM01 | Termination of appointment of Peter De Maesschalk as a director | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Sep 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
| 06 Sep 2012 | TM01 | Termination of appointment of Jason Towse as a director | |
| 28 Mar 2012 | AD01 | Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN Uk on 28 March 2012 | |
| 28 Mar 2012 | AA01 | Previous accounting period extended from 31 July 2011 to 31 December 2011 | |
| 13 Oct 2011 | AP01 | Appointment of Jason Towse as a director |