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QS SECURITY LTD

Company number NI618330

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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)
24 Apr 2015 TM01 Termination of appointment of Cassandra Coates as a director on 10 April 2015
09 Mar 2015 AP01 Appointment of Director William Mitchel Mcdowell as a director on 9 March 2015
09 Mar 2015 AP01 Appointment of Director Richard Edward Coates as a director on 9 March 2015
13 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
03 Feb 2015 CERTNM Company name changed ex-services support LTD\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29
02 Feb 2015 TM01 Termination of appointment of Eric Edward Coates as a director on 29 January 2015
02 Feb 2015 AP01 Appointment of Mrs Cassandra Coates as a director on 29 January 2015
02 Feb 2015 TM02 Termination of appointment of Sian Louise Bowden as a secretary on 17 November 2014
10 Jun 2014 CH01 Director's details changed for Mr Ricky Eric Edward Coates on 10 June 2014
28 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
28 May 2014 CH01 Director's details changed for Mr Ricky Eric Edward Coates on 19 May 2014
28 May 2014 CERTNM Company name changed ex-services and support inc qs security LTD\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2014-05-28
  • NM01 ‐ Change of name by resolution
27 Feb 2014 TM01 Termination of appointment of Paul Shields as a director
27 Feb 2014 AP03 Appointment of Mrs Sian Louise Bowden as a secretary
26 Feb 2014 CERTNM Company name changed qs security training and specialists LTD\certificate issued on 26/02/14
  • RES15 ‐ Change company name resolution on 2014-02-26
  • NM01 ‐ Change of name by resolution
25 Feb 2014 AD01 Registered office address changed from 20 St Marks Court 5-19 Church Street Newtownards Down BT23 4WU Northern Ireland on 25 February 2014
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted