- Company Overview for TYRION SECURITY BIDCO LIMITED (08994051)
- Filing history for TYRION SECURITY BIDCO LIMITED (08994051)
- People for TYRION SECURITY BIDCO LIMITED (08994051)
- Charges for TYRION SECURITY BIDCO LIMITED (08994051)
- Registers for TYRION SECURITY BIDCO LIMITED (08994051)
- More for TYRION SECURITY BIDCO LIMITED (08994051)
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) |
---|---|---|---|
14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
02 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
18 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
08 Mar 2019 | CH01 | Director's details changed for Mr Lee Jon Newman on 8 March 2019 | |
21 Feb 2019 | AP01 | Appointment of Mr Richard Jones as a director on 11 February 2019 | |
21 Jan 2019 | PSC07 | Cessation of Targaryen Security 1 S.A.R.L as a person with significant control on 6 April 2016 | |
21 Jan 2019 | PSC07 | Cessation of Tyrion Security Topco Limited as a person with significant control on 6 April 2016 | |
21 Jan 2019 | PSC07 | Cessation of Tyrion Security Debtco Limited as a person with significant control on 6 April 2016 | |
02 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
09 Nov 2018 | CH01 | Director's details changed for Mrs Suzanne Claire Hardyman on 9 November 2018 | |
02 Nov 2018 | AP01 | Appointment of Mr Darron William Cavanagh as a director on 1 November 2018 | |
04 Oct 2018 | TM01 | Termination of appointment of James Darnton as a director on 2 October 2018 | |
23 Aug 2018 | MR01 | Registration of charge 089940510002, created on 17 August 2018 | |
26 Jul 2018 | AP01 | Appointment of Mrs Suzanne Claire Hardyman as a director on 26 July 2018 | |
20 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
19 Mar 2018 | TM01 | Termination of appointment of David James Benwell Taylor-Smith as a director on 12 March 2018 | |
16 Mar 2018 | AP01 | Appointment of Mr Lee Jon Newman as a director on 12 March 2018 | |
06 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
01 Mar 2017 | AA | Full accounts made up to 31 March 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Keith Alan Reid as a director on 30 November 2016 | |
12 Oct 2016 | AP01 | Appointment of Mr James Darnton as a director on 6 October 2016 | |
27 May 2016 | TM01 | Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016 | |
26 May 2016 | AP01 | Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016 | |
11 May 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
|