WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED
Company number 13850147
- Company Overview for WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED (13850147)
- Filing history for WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED (13850147)
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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) |
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27 Aug 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
01 Dec 2023 | TM01 | Termination of appointment of Patricia Guido Yolande Maria Ghering as a director on 1 December 2023 | |
30 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
19 Oct 2023 | PSC07 | Cessation of Watchtower Security Solutions International B.V. as a person with significant control on 19 October 2023 | |
19 Oct 2023 | PSC01 | Notification of Joost Van Gestel as a person with significant control on 19 October 2023 | |
18 Oct 2023 | AP01 | Appointment of Mr Douglas Edwards as a director on 27 September 2023 | |
27 Sep 2023 | TM01 | Termination of appointment of Angela Wilson as a director on 27 September 2023 | |
06 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
24 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
15 Aug 2023 | PSC05 | Change of details for Watchtower Security Solutions International B.V. as a person with significant control on 15 August 2023 | |
19 Apr 2023 | AP01 | Appointment of Angela Wilson as a director on 17 April 2023 | |
19 Apr 2023 | TM01 | Termination of appointment of Angela Wilson as a director on 17 April 2023 | |
18 Apr 2023 | AP01 | Appointment of Angela Wilson as a director on 17 April 2023 | |
13 Mar 2023 | TM01 | Termination of appointment of Robertus Willy Peter Siep as a director on 13 March 2023 | |
13 Jan 2023 | AA01 | Previous accounting period extended from 31 January 2022 to 31 December 2022 | |
12 Jan 2023 | AA01 | Previous accounting period shortened from 31 January 2023 to 31 January 2022 | |
12 Oct 2022 | AP01 | Appointment of Robertus Willy Peter Siep as a director on 12 October 2022 | |
16 Sep 2022 | TM01 | Termination of appointment of Christopher Iain Finney as a director on 16 September 2022 | |
16 Sep 2022 | AP01 | Appointment of Patricia Guido Yolande Maria Ghering as a director on 16 September 2022 | |
25 Aug 2022 | CERTNM |
Company name changed ssi LIMITED\certificate issued on 25/08/22
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24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with updates | |
24 Aug 2022 | PSC02 | Notification of Watchtower Security Solutions International B.V. as a person with significant control on 2 June 2022 | |
24 Aug 2022 | PSC07 | Cessation of Dominic Charles Anthony White as a person with significant control on 2 June 2022 | |
30 May 2022 | TM01 | Termination of appointment of Dominic Charles Anthony White as a director on 30 May 2022 | |
30 May 2022 | AP01 | Appointment of Mr Christopher Iain Finney as a director on 30 May 2022 |