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SSM SECURITY BV LTD

Company number 13001864

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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)
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