AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED
Company number 07317266
- Company Overview for AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED (07317266)
- Filing history for AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED (07317266)
- People for AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED (07317266)
- Charges for AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED (07317266)
- More for AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED (07317266)
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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24 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
05 Jul 2012 | RESOLUTIONS |
Resolutions
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27 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
12 Sep 2011 | AA | Full accounts made up to 30 June 2011 | |
12 Sep 2011 | AA01 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 | |
20 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
26 Jan 2011 | MG01 |
Duplicate mortgage certificatecharge no:4
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26 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
12 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
25 Sep 2010 | AP01 | Appointment of Mr Joel Matthew Briggs as a director | |
25 Sep 2010 | AP01 | Appointment of Philip John Moxom as a director | |
23 Sep 2010 | CERTNM |
Company name changed ipc security (2010) LIMITED\certificate issued on 23/09/10
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21 Sep 2010 | RESOLUTIONS |
Resolutions
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20 Sep 2010 | TM01 | Termination of appointment of Mark Holland as a director | |
28 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
12 Aug 2010 | TM01 | Termination of appointment of Philip Moxom as a director | |
12 Aug 2010 | TM01 | Termination of appointment of Joel Briggs as a director | |
12 Aug 2010 | AP01 | Appointment of Mark Holland as a director | |
31 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Jul 2010 | NEWINC | Incorporation |