ABP SECURITY LIMITED

Company number 08866705

Date	Type	Description	View / Download
06 Nov 2015	AP01	Appointment of Mr Gary Paul Horton as a director on 3 November 2015	(2 pages)
02 Oct 2015	AP03	Appointment of Mrs Kim Michele Clear as a secretary on 30 September 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 30 September 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Aug 2015	AP01	Appointment of Mr Brian Peter Wright as a director on 4 August 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Richard Edwin Musgrove as a director on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Barry Guyton as a director on 30 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Timothy Gilding as a director on 31 May 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(16 pages)
14 Jan 2015	CH01	Director's details changed for Captain Guy Lockwood on 14 January 2015	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Paul Mark Holland as a director on 15 August 2014	(1 page)
08 May 2014	AP01	Appointment of Mr Richard Edwin Musgrove as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Trevor Boyes as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Timothy Gilding as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Neal Cameron Birkett as a director	(2 pages)
02 May 2014	AP01	Appointment of Mr Paul Mark Holland as a director	(2 pages)
02 May 2014	AP01	Appointment of Mr Martin Szakal as a director	(2 pages)
02 May 2014	AP01	Appointment of Mr Ian Connor Meredith as a director	(2 pages)
02 May 2014	AP01	Appointment of Captain Edward Haig Deeley as a director	(2 pages)
02 May 2014	AP01	Appointment of Mr Hanif Brora as a director	(2 pages)
02 May 2014	AP01	Appointment of Captain Guy Lockwood as a director	(2 pages)
02 May 2014	AP01	Appointment of Mr Barry Guyton as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mrs Michelle Elaine Tilley as a director	(2 pages)
25 Apr 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)