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ABP SECURITY LIMITED

Company number 08866705

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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)
15 Jun 2020 AP01 Appointment of Benjamin James Toomer as a director on 2 June 2020
11 Feb 2020 TM01 Termination of appointment of Ewan Robert Duncan as a director on 7 February 2020
04 Feb 2020 TM01 Termination of appointment of Brian Peter Wright as a director on 31 December 2019
04 Feb 2020 AP01 Appointment of Mr Stuart Peter Cresswell as a director on 24 January 2020
28 Jan 2020 AP01 Appointment of Mr Thomas James Batchelor as a director on 24 January 2020
28 Jan 2020 AP01 Appointment of Mr Brian Michael Mcfarlane as a director on 24 January 2020
23 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
04 Nov 2019 TM01 Termination of appointment of Ian Connor Meredith as a director on 31 October 2019
29 Jul 2019 AP01 Appointment of Mr Richard William Spenceley as a director on 17 July 2019
24 Jun 2019 TM01 Termination of appointment of Charles Graham Simcox as a director on 12 June 2019
11 Jun 2019 AA Full accounts made up to 31 December 2018
20 Feb 2019 TM01 Termination of appointment of Alan Mark Leech as a director on 21 October 2018
18 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
01 Nov 2018 CH01 Director's details changed for Mr Michael David Reynolds on 27 June 2017
08 Aug 2018 RP04TM01 Second filing for the termination of Guy Lockwood as a director
08 Aug 2018 AP01 Appointment of Mr Robert Anthony Young as a director on 3 August 2018
11 Jun 2018 AP01 Appointment of Charles Graham Simcox as a director on 17 May 2018
07 Jun 2018 TM01 Termination of appointment of Guy Lockwood as a director on 17 May 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 08/08/2018.
07 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Stewart Keith Campbell as a director on 6 April 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
10 Jan 2018 TM01 Termination of appointment of Charles Graham Simcox as a director on 5 January 2018
09 Jan 2018 AP01 Appointment of Mr Timothy Charles Ramsden Riley as a director on 5 January 2018
13 Oct 2017 AP01 Appointment of Mr Alan Mark Leech as a director on 4 October 2017
05 Oct 2017 TM01 Termination of appointment of Trevor Boyes as a director on 4 October 2017