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HEX SECURITY LIMITED

Company number 08908807

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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)
17 Aug 2015	CH01	Director's details changed for Steven Dunsmuir on 17 August 2015	View PDF Director's details changed for Steven Dunsmuir on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH03	Secretary's details changed for Mrs Leah Natasha Dunsmuir on 17 August 2015	View PDF Secretary's details changed for Mrs Leah Natasha Dunsmuir on 17 August 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AD01	Registered office address changed from 46 Cottons Meadow Kingstone Hereford HR2 9EW to 42 Cottons Meadow Kingstone Hereford HR2 9EW on 17 August 2015	View PDF Registered office address changed from 46 Cottons Meadow Kingstone Hereford HR2 9EW to 42 Cottons Meadow Kingstone Hereford HR2 9EW on 17 August 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
07 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 10	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AP03	Appointment of Mrs Leah Natasha Dunsmuir as a secretary	View PDF Appointment of Mrs Leah Natasha Dunsmuir as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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