BCS SECURITY LIMITED

Company number 08039972

Date	Type	Description	View / Download
15 Feb 2017	AD01	Registered office address changed from The Fairfield Upper Fairfield Road Leatherhead Surrey KT22 7HJ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 15 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Simon Delaval Beart as a director on 8 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Thomas Greville Howard as a director on 8 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Nicholas Basil Morris as a director on 8 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of John Martyn Hickey as a director on 8 February 2017	(1 page)
15 Feb 2017	TM02	Termination of appointment of John Martyn Hickey as a secretary on 8 February 2017	(1 page)
25 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	(6 pages)
22 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(5 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	(5 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
26 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
11 Jul 2012	CERTNM	Company name changed bc security LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-09	(2 pages)
11 Jul 2012	CONNOT	Change of name notice	(2 pages)
20 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)