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SECPRO LIMITED

Company number 07743548

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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)
27 Aug 2015	TM01	Termination of appointment of William Edward Alexander as a director on 26 August 2015	View PDF Termination of appointment of William Edward Alexander as a director on 26 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Mr Frank Henry Harrold as a director on 26 August 2015	View PDF Appointment of Mr Frank Henry Harrold as a director on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AD01	Registered office address changed from 3 Mallard Way Swansea Vale Swansea SA7 0AJ Wales on 4 July 2012	View PDF Registered office address changed from 3 Mallard Way Swansea Vale Swansea SA7 0AJ Wales on 4 July 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from 16a Axis Cour Mallard Way Swansea Vale Swansea SA7 0AJ United Kingdom on 8 February 2012	View PDF Registered office address changed from 16a Axis Cour Mallard Way Swansea Vale Swansea SA7 0AJ United Kingdom on 8 February 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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