ABP SECURITY LIMITED

Company number 08866705

Date	Type	Description	View / Download
18 Jul 2017	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 31 May 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Charles Graham Simcox as a director on 9 May 2017	(2 pages)
18 Jul 2017	TM02	Termination of appointment of Kim Michele Clear as a secretary on 31 May 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Andrew James Billings as a director on 9 May 2017	(2 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(7 pages)
09 Jan 2017	TM01	Termination of appointment of Michelle Elaine Tilley as a director on 31 December 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr Michael David Reynolds as a director on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Ewan Robert Duncan as a director on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Richard Langley Frewin as a director on 30 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Edward Haig Deeley as a director on 19 September 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Hanif Brora as a director on 19 September 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Jun 2016	CH01	Director's details changed for Mr Ian Connor Meredith on 6 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Mr Hanif Brora on 6 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Mr Martin Edward Clark on 6 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Captain Guy Lockwood on 6 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Mr Neal Cameron Birkett on 6 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Captain Edward Haig Deeley on 6 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Mrs Michelle Elaine Tilley on 6 June 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from , Aldwych House 71-91 Aldwych, London, WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Martin Szakal as a director on 1 May 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of John Martin Sullivan as a director on 31 March 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Stewart Keith Campbell as a director on 9 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(14 pages)