DCL SECURITY INTERNATIONAL LIMITED
Company number SC333493
- Company Overview for DCL SECURITY INTERNATIONAL LIMITED (SC333493)
- Filing history for DCL SECURITY INTERNATIONAL LIMITED (SC333493)
- People for DCL SECURITY INTERNATIONAL LIMITED (SC333493)
- Charges for DCL SECURITY INTERNATIONAL LIMITED (SC333493)
- More for DCL SECURITY INTERNATIONAL LIMITED (SC333493)
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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03 Jul 2015 | SH02 | Consolidation of shares on 1 December 2011 | |
02 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 31 May 2015
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29 Aug 2014 | AA | Accounts for a small company made up to 30 November 2013 | |
30 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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30 Jun 2014 | AR01 | Annual return made up to 4 June 2014 with full list of shareholders | |
22 Jan 2014 | AD01 | Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH United Kingdom on 22 January 2014 | |
09 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
05 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
09 Jan 2013 | TM01 | Termination of appointment of Desmond Deighan as a director | |
07 Jan 2013 | AP01 | Appointment of Mr John Reilly as a director | |
22 Nov 2012 | TM01 | Termination of appointment of Gareth Curle as a director | |
22 Nov 2012 | AP01 | Appointment of Mr Desmond Gerald Deighan as a director | |
06 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
06 Nov 2012 | TM02 | Termination of appointment of Irene Deighan as a secretary | |
02 Nov 2012 | AP01 | Appointment of Gareth Curle as a director | |
02 Nov 2012 | TM01 | Termination of appointment of Desmond Deighan as a director | |
31 Aug 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
15 Aug 2012 | CERTNM |
Company name changed dcl security training LIMITED\certificate issued on 15/08/12
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06 Aug 2012 | RESOLUTIONS |
Resolutions
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25 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
23 Sep 2011 | AAMD | Amended accounts made up to 30 November 2010 | |
18 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
22 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
02 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 |