SECURE CONTROLS (UK) LIMITED

Company number 00457553

Date	Type	Description	View / Download
01 Aug 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
28 May 2012	CC04	Statement of company's objects	(2 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 5,924,129 USD 2	(3 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
22 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(8 pages)
01 Dec 2011	CERTNM	Company name changed horstmann group LIMITED\certificate issued on 01/12/11 CONNOT ‐	(3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-28	(2 pages)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 4,419,529 USD 2	(3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
18 Mar 2011	AP01	Appointment of Vineet Agrawal as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Hemant Chintaman Gole as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Hemender Pandwal as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Kaushik Ghosh as a director	(1 page)
18 Mar 2011	TM01	Termination of appointment of Sanjaya Singhal as a director	(1 page)
07 Jan 2011	AP03	Appointment of Hemender Pandwal as a secretary	(1 page)
07 Jan 2011	TM01	Termination of appointment of Kamlesh Bhatt as a director	(1 page)
07 Jan 2011	TM02	Termination of appointment of Claire Wilcox as a secretary	(1 page)
21 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(9 pages)
21 Dec 2010	AD02	Register inspection address has been changed	(1 page)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
08 Oct 2010	CH01	Director's details changed for Mr Kaushik Ghosh on 26 September 2010	(2 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 3,519,529 USD 2	(3 pages)
12 Jul 2010	AD01	Registered office address changed from Pri House Moorside Road Winnall Trading Estate Winchester Hampshire SO23 7RX on 12 July 2010	(1 page)