- Company Overview for SSM SECURITY BV LTD (13001864)
- Filing history for SSM SECURITY BV LTD (13001864)
- People for SSM SECURITY BV LTD (13001864)
- More for SSM SECURITY BV LTD (13001864)
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) |
---|---|---|---|
27 Aug 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
24 Jul 2024 | PSC07 | Cessation of Overall Transports Ltd as a person with significant control on 20 July 2024 | |
24 Jul 2024 | CS01 | Confirmation statement made on 24 July 2024 with updates | |
24 Jul 2024 | PSC01 | Notification of Taras Shevchuk as a person with significant control on 20 July 2024 | |
24 Jul 2024 | AP01 | Appointment of Mr Taras Shevchuk as a director on 20 July 2024 | |
24 Jul 2024 | TM01 | Termination of appointment of Overall Transports Ltd as a director on 20 July 2024 | |
02 Jul 2024 | PSC02 | Notification of Overall Transports Ltd as a person with significant control on 15 May 2024 | |
02 Jul 2024 | AP02 | Appointment of Overall Transports Ltd as a director on 15 May 2024 | |
02 Jul 2024 | PSC07 | Cessation of Juda Liquideur Ltd as a person with significant control on 1 June 2024 | |
02 Jul 2024 | TM01 | Termination of appointment of Juda Liquideur Ltd as a director on 15 May 2024 | |
27 Jun 2024 | AD01 | Registered office address changed from PO Box 4385 13001864 - Companies House Default Address Cardiff CF14 8LH to The Bristol Office 2nd Floor, 2 High Street Westbury-on-Trym Bristol BS9 3BY on 27 June 2024 | |
24 May 2024 | RP05 | Registered office address changed to PO Box 4385, 13001864 - Companies House Default Address, Cardiff, CF14 8LH on 24 May 2024 | |
17 May 2024 | PSC02 | Notification of Juda Liquideur Ltd as a person with significant control on 17 May 2024 | |
17 May 2024 | PSC07 | Cessation of Johnny Winuwatang as a person with significant control on 17 May 2024 | |
15 May 2024 | TM01 | Termination of appointment of Johnny Winuwatang as a director on 15 May 2024 | |
15 May 2024 | AP02 | Appointment of Juda Liquideur Ltd as a director on 15 May 2024 | |
23 Apr 2024 | TM02 | Termination of appointment of Juda Liquideur Ltd as a secretary on 10 April 2024 | |
29 Mar 2024 | AP04 | Appointment of Juda Liquideur Ltd as a secretary on 29 March 2024 | |
14 Dec 2023 | CH01 | Director's details changed for Mr Johnny Winuwatang on 14 December 2023 | |
14 Dec 2023 | PSC04 | Change of details for Mr Johnny Winuwatang as a person with significant control on 14 December 2023 | |
14 Dec 2023 | AP01 | Appointment of Mr Johnny Winuwatang as a director on 11 October 2023 | |
14 Dec 2023 | PSC01 | Notification of Johnny Winuwatang as a person with significant control on 14 December 2023 | |
14 Dec 2023 | TM01 | Termination of appointment of Jeffrey Engelhart as a director on 11 October 2023 | |
14 Dec 2023 | PSC07 | Cessation of Jeffrey Engelhart as a person with significant control on 1 December 2023 | |
05 Dec 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates |