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ARION SECURITY (UK) LTD

Company number 07479438

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Company Results (links open in a new window)
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)
09 Jul 2015	TM01	Termination of appointment of Kamran Khan as a director on 25 June 2015	View PDF Termination of appointment of Kamran Khan as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 100	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2014	AP01	Appointment of Mr Kamran Khan as a director on 10 October 2014	View PDF Appointment of Mr Kamran Khan as a director on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 100	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	TM01	Termination of appointment of Susan Early as a director	View PDF Termination of appointment of Susan Early as a director - link opens in a new window - 1 page (1 page)
22 Mar 2013	AP01	Appointment of Mr Ali Muhammad Shoukat as a director	View PDF Appointment of Mr Ali Muhammad Shoukat as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AD01	Registered office address changed from 75 Wellington Street Luton Bedfordshire LU1 5AA England on 30 April 2012	View PDF Registered office address changed from 75 Wellington Street Luton Bedfordshire LU1 5AA England on 30 April 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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