SECURE CONTROLS (UK) LIMITED

Company number 00457553

Date	Type	Description	View / Download
07 May 2015	TM01	Termination of appointment of Vineet Agrawal as a director on 31 March 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Kaushak Patel as a director on 31 March 2015	(2 pages)
07 May 2015	TM02	Termination of appointment of Hemender Pandwal as a secretary on 31 March 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of David Andrew Deeming as a director on 31 January 2015	(1 page)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 13,099,129 USD 2	(3 pages)
19 Dec 2014	AR01	Annual return made up to 22 November 2014 Statement of capital on 2014-12-19 GBP 10,849,129 USD 2	(7 pages)
25 Jul 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
19 Jun 2014	TM01	Termination of appointment of Leslie Woolner as a director	(1 page)
19 Jun 2014	AP01	Appointment of Suket Singhal as a director	(2 pages)
14 May 2014	CH01	Director's details changed for Mr Kaushik Ghosh on 14 April 2014	(2 pages)
11 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 10,849,129 USD 2	(8 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 10,849,129 USD 2	(3 pages)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
22 Apr 2013	AP01	Appointment of Kaushik Ghosh as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Hemant Gole as a director	(1 page)
22 Apr 2013	TM01	Termination of appointment of Hemender Pandwal as a director	(1 page)
14 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2012	AD02	Register inspection address has been changed from Horstmann Group Ltd Roman Farm Road Bristol BS4 1UP United Kingdom	(1 page)
13 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(8 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 7,799,129 USD 2	(3 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(5 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(5 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(5 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 6,549,129 USD 2	(3 pages)