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UK PROFESSIONAL GUARDING LIMITED

Company number 09664256

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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)
25 Oct 2017	TM01	Termination of appointment of Awais Asif as a director on 24 October 2017	View PDF Termination of appointment of Awais Asif as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	AP01	Appointment of Mr Ahmad Umair Awan as a director on 20 October 2017	View PDF Appointment of Mr Ahmad Umair Awan as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AD01	Registered office address changed from West Gate House West Gate Road London W5 1YY England to 14 Cumberland Avenue London NW10 7QL on 24 April 2017	View PDF Registered office address changed from West Gate House West Gate Road London W5 1YY England to 14 Cumberland Avenue London NW10 7QL on 24 April 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	CH01	Director's details changed for Mr Awais Asif on 29 June 2016	View PDF Director's details changed for Mr Awais Asif on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Mr Awais Asif on 6 June 2016	View PDF Director's details changed for Mr Awais Asif on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AD01	Registered office address changed from 160 Fortis House London Road Barking Essex IG11 8BB England to West Gate House West Gate Road London W5 1YY on 22 June 2016	View PDF Registered office address changed from 160 Fortis House London Road Barking Essex IG11 8BB England to West Gate House West Gate Road London W5 1YY on 22 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	CH01	Director's details changed for Mr Awais Asif on 6 June 2016	View PDF Director's details changed for Mr Awais Asif on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr Awais Asif as a director on 6 June 2016	View PDF Appointment of Mr Awais Asif as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM01	Termination of appointment of Chaudhry Irfan Javed as a director on 15 June 2016	View PDF Termination of appointment of Chaudhry Irfan Javed as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 160 Fortis House London Road Barking Essex IG11 8BB on 13 April 2016	View PDF Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 160 Fortis House London Road Barking Essex IG11 8BB on 13 April 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AD01	Registered office address changed from 101 Western Road Plaistow London E13 9JE England to Kemp House 152 City Road London EC1V 2NX on 14 October 2015	View PDF Registered office address changed from 101 Western Road Plaistow London E13 9JE England to Kemp House 152 City Road London EC1V 2NX on 14 October 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 7 pages (7 pages)

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