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MARINE & AUTO SECURITY SOLUTIONS LIMITED

Company number 07781935

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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 Oct 2012 CH01 Director's details changed for Mr Gareth Duncan on 10 October 2012
10 Oct 2012 CH01 Director's details changed for Timothy James Burns on 10 October 2012
28 Aug 2012 AP01 Appointment of Timothy James Burns as a director
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2012 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 7 March 2012
12 Dec 2011 AP01 Appointment of Lord David Stevens as a director
12 Dec 2011 AP01 Appointment of Lady Teresa Mavis Stevens as a director
21 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted