- Company Overview for B-SECUR LIMITED (NI031751)
- Filing history for B-SECUR LIMITED (NI031751)
- People for B-SECUR LIMITED (NI031751)
- Charges for B-SECUR LIMITED (NI031751)
- More for B-SECUR LIMITED (NI031751)
| 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) |
|---|---|---|---|
| 31 Jul 2014 | ANNOTATION |
Rectified This AP01 form is factually inaccurate or is derived from something factually inaccurate.
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| 24 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 May 2012 | TM02 | Termination of appointment of Paul Prenter as a secretary | |
| 12 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Jun 2010 | TM02 | Termination of appointment of Andrew Bell as a secretary | |
| 30 Jun 2010 | AP03 | Appointment of Mr Paul Prenter as a secretary | |
| 30 Apr 2010 | TM01 | Termination of appointment of Peter Spratt as a director | |
| 19 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH03 | Secretary's details changed for Andrew Alexander Gregory Bell on 18 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Peter William Spratt on 18 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Richard James Colin Anderson on 18 January 2010 | |
| 15 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Jan 2009 | 371S(NI) | 12/12/08 annual return shuttle | |
| 10 Nov 2008 | AC(NI) | 31/12/07 annual accts | |
| 12 Mar 2008 | 371SR(NI) | 12/12/07 | |
| 06 Nov 2007 | AC(NI) | 31/12/06 annual accts | |
| 18 Jan 2007 | 371S(NI) | 12/12/06 annual return shuttle | |
| 06 Nov 2006 | AC(NI) | 31/12/05 annual accts | |
| 09 Nov 2005 | AC(NI) | 31/12/04 annual accts |