ANDREW LUCAS SECURITY LTD

Company number 08640829

Date	Type	Description	View / Download
21 Oct 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Daniel James Knight as a director on 15 September 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mrs Sylwia Teresa Zajac as a director on 15 September 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Krystian Lukasz Zajac as a director on 28 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Sylwia Zajac as a director on 28 May 2015	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 200	(5 pages)
17 Sep 2014	AP01	Appointment of Mr Daniel James Knight as a director on 1 September 2014	(2 pages)
13 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders	(3 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 200	(3 pages)
21 May 2014	AP01	Appointment of Mr Krystian Lukasz Zajac as a director	(2 pages)
30 Dec 2013	AD01	Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR England on 30 December 2013	(1 page)
30 Oct 2013	CH01	Director's details changed for Mrs Sylwia Zajac on 7 August 2013	(2 pages)
30 Oct 2013	AP01	Appointment of Mrs Sylwia Zajac as a director	(2 pages)
30 Oct 2013	AD01	Registered office address changed from New Wave House 4 Humber Road London NW2 6DW England on 30 October 2013	(1 page)
30 Oct 2013	TM01	Termination of appointment of Hamish Neale as a director	(1 page)
06 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)