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C.U.K. SECURITY SERVICES LTD.

Company number SC143051

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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)
15 Feb 2012 466(Scot) Alterations to floating charge 2
08 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 8
04 Oct 2011 466(Scot) Alterations to floating charge 7
04 Oct 2011 466(Scot) Alterations to floating charge 6
04 Oct 2011 466(Scot) Alterations to floating charge 2
08 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 7
29 Mar 2011 TM01 Termination of appointment of Samuel Olsen as a director
14 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Rognald Hatlem on 12 December 2009
10 May 2010 CH01 Director's details changed for John Stephen Barry on 12 December 2009
23 Mar 2010 TM01 Termination of appointment of Tanya Marrington as a director
20 Jan 2010 AP01 Appointment of Tanya Caroline Marrington as a director
27 Nov 2009 AP01 Appointment of Samuel Derek Hatlem Olsen as a director
11 Aug 2009 288b Appointment terminated director david tippell
19 Jun 2009 288a Director appointed john barry
30 Apr 2009 288b Appointment terminated director david houghton
31 Mar 2009 363a Return made up to 05/03/09; full list of members
18 Mar 2009 288a Director appointed david houghton
13 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jul 2008 288b Appointment terminated director barry smith
28 Apr 2008 363a Return made up to 05/03/08; full list of members
14 Apr 2008 288a Director appointed david tippell