SES SECURUS LIMITED

Company number 07968297

Date	Type	Description	View / Download
17 Jul 2017	AP01	Appointment of Mr John Stewart as a director on 12 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017	(1 page)
30 Jun 2017	MR01	Registration of charge 079682970009, created on 28 June 2017	(74 pages)
19 May 2017	MR01	Registration of charge 079682970007, created on 15 May 2017	(74 pages)
19 May 2017	MR01	Registration of charge 079682970008, created on 4 May 2017	(68 pages)
25 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
20 Dec 2016	AP01	Appointment of Jeffrey Holder as a director on 30 November 2016	(3 pages)
20 Dec 2016	TM01	Termination of appointment of Philip Vickers as a director on 30 November 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Simon Henry Davis as a director on 30 November 2016	(2 pages)
16 Dec 2016	MR01	Registration of charge 079682970006, created on 14 December 2016	(78 pages)
20 Oct 2016	TM01	Termination of appointment of Stuart Glover as a director on 6 August 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Simon Henry Davis as a director on 6 October 2016	(3 pages)
20 Oct 2016	AP01	Appointment of Mr Philip Vickers as a director on 6 October 2016	(3 pages)
18 Oct 2016	MR04	Satisfaction of charge 3 in full	(1 page)
14 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 Oct 2016	MR01	Registration of charge 079682970005, created on 7 October 2016	(81 pages)
03 Oct 2016	AD01	Registered office address changed from C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016	(1 page)
09 Sep 2016	AD01	Registered office address changed from Unit E1 Cowlairs South Glade Business Park Nottingham NG5 9RA to C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 9 September 2016	(1 page)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
22 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 334	(3 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 (5) a CA2006 / re transaction and facility documents 04/02/2016	(16 pages)
16 Feb 2016	MR01	Registration of charge 079682970004, created on 11 February 2016	(80 pages)
04 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
31 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 334	(3 pages)
14 Oct 2014	CERTNM	Company name changed ses safety group LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)

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