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SECURESHIELD LTD

Company number 11922806

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Company Results (links open in a new window)
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)
02 Mar 2020	AP01	Appointment of Mr John Gerard Hunter as a director on 2 March 2020	View PDF Appointment of Mr John Gerard Hunter as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Robert William Walker as a director on 2 March 2020	View PDF Appointment of Mr Robert William Walker as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM01	Termination of appointment of Nicholas John Judd as a director on 19 February 2020	View PDF Termination of appointment of Nicholas John Judd as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM01	Termination of appointment of Dean Daniel Grant as a director on 19 February 2020	View PDF Termination of appointment of Dean Daniel Grant as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM01	Termination of appointment of Martin Alan Dickey as a director on 19 February 2020	View PDF Termination of appointment of Martin Alan Dickey as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AP01	Appointment of Mr Mark Levey as a director on 19 February 2020	View PDF Appointment of Mr Mark Levey as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-21 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AD01	Registered office address changed from , 287 High Road, Benfleet, Essex, SS7 5HA, United Kingdom to 9-18 Ruby Court Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 21 February 2020	View PDF Registered office address changed from , 287 High Road, Benfleet, Essex, SS7 5HA, United Kingdom to 9-18 Ruby Court Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 21 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Mark Levey as a director on 30 December 2019	View PDF Termination of appointment of Mark Levey as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-03 GBP 1,000	View PDF Incorporation Statement of capital on 2019-04-03 GBP 1,000 - link opens in a new window - 45 pages (45 pages)

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