STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Company number 00875534

Date	Type	Description	View / Download
14 Apr 2020	AP01	Appointment of Mr Matthew Giles Thomas Marriott as a director on 1 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Rishabh Asit Adalja as a director on 1 April 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Andrew Stephen Lord as a director on 1 April 2020	(1 page)
20 Nov 2019	TM01	Termination of appointment of Jason James Thomas Unsworth as a director on 19 November 2019	(1 page)
03 Jun 2019	AP01	Appointment of Jason James Thomas Unsworth as a director on 1 June 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Matthew Giles Thomas Marriott as a director on 31 May 2019	(1 page)
23 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
12 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(4 pages)
16 Aug 2018	RP04AP01	Second filing for the appointment of Matthew Giles Thomas Marriott as a director	(5 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
07 Jun 2018	AP01	Appointment of Mr Matthew Giles Thomas as a director on 1 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2018.	(3 pages)
11 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
03 Sep 2017	AP01	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017	(2 pages)
03 Sep 2017	TM01	Termination of appointment of John Peter Helas as a director on 31 July 2017	(1 page)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
12 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
12 Nov 2016	TM01	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016	(1 page)
12 Nov 2016	TM01	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016	(1 page)
12 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
12 Nov 2016	AP01	Appointment of Mr John Peter Helas as a director on 1 November 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
23 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,581,884.6	(8 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 April 2015	(18 pages)
27 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,581,884.6 Statement of capital on 2015-07-13 GBP 1,581,884.6	(8 pages)