CCL SECURE LIMITED

Company number 08760810

Date	Type	Description	View / Download
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
21 Dec 2017	PSC05	Change of details for Innovia Security (Holding) Ltd as a person with significant control on 15 May 2017	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(4 pages)
10 Nov 2017	AP01	Appointment of Mr James Sebastian Smith-Saville as a director on 29 September 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Mark Andrew Mcclendon as a director on 29 September 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Sean Paul Eitel Washchuk as a director on 29 September 2017	(1 page)
27 Sep 2017	AUD	Auditor's resignation	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Sep 2017	AP01	Appointment of Mr Dominic Mark Heaton as a director on 8 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Neil Richard Sanders as a director on 8 September 2017	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08	(3 pages)
04 May 2017	AD01	Registered office address changed from West Road Station Road Wigton Cumbria CA7 9BG United Kingdom to Station Road Station Road Wigton Cumbria CA7 9BG on 4 May 2017	(1 page)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 3	(4 pages)
30 Mar 2017	AD01	Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to West Road Station Road Wigton Cumbria CA7 9BG on 30 March 2017	(1 page)
16 Mar 2017	MR04	Satisfaction of charge 087608100001 in full	(4 pages)
16 Mar 2017	MR04	Satisfaction of charge 087608100003 in full	(4 pages)
16 Mar 2017	MR04	Satisfaction of charge 087608100002 in full	(4 pages)
02 Mar 2017	AP01	Appointment of Mark Andrew Mcclendon as a director on 28 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Geoffrey Thomas Martin as a director on 28 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Mark Robertshaw as a director on 28 February 2017	(1 page)
01 Mar 2017	TM02	Termination of appointment of David Michael Horton as a secretary on 28 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Omar Shafi Khan as a director on 28 February 2017	(1 page)
01 Mar 2017	AP01	Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017	(2 pages)
01 Mar 2017	AD01	Registered office address changed from The Coach House West Street Wigton Cumbria CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on 1 March 2017	(1 page)
02 Dec 2016	CH03	Secretary's details changed for David Michael Horton on 2 December 2016	(1 page)

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