STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
Company number 00875534
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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) |
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26 May 2015 | CH03 | Secretary's details changed for Steven John Costello on 31 October 2013 | |
26 May 2015 | CH01 | Director's details changed for Ms Susan Stubbs on 26 May 2015 | |
26 May 2015 | CH01 | Director's details changed for Mr Amit Kumar Sood on 26 May 2015 | |
03 Feb 2015 | AP01 | Appointment of Andrew Stephen Lord as a director on 29 January 2015 | |
21 Jan 2015 | TM01 | Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 | |
21 Jan 2015 | AP01 | Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 | |
13 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jul 2014 | TM01 | Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 | |
23 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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20 Mar 2014 | TM01 | Termination of appointment of Matthew Cogzell as a director | |
20 Mar 2014 | TM02 | Termination of appointment of Fred Hayhurst as a secretary | |
20 Mar 2014 | AP03 | Appointment of Steven John Costello as a secretary | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
13 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
13 May 2013 | CH03 | Secretary's details changed for Mr Fred Hayhurst on 10 September 2012 | |
09 Oct 2012 | AD02 | Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH | |
08 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Jul 2012 | AP01 | Appointment of Ms Susan Stubbs as a director | |
22 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
13 Dec 2011 | TM01 | Termination of appointment of John Tripp as a director | |
18 Oct 2011 | AP01 | Appointment of Mr John Mitchell Cowley as a director | |
18 Oct 2011 | AP01 | Appointment of Mr Matthew James Cogzell as a director | |
18 Oct 2011 | AP01 | Appointment of Mr Matthew James Cogzell as a director | |
07 Oct 2011 | AP03 | Appointment of Mr Fred Hayhurst as a secretary |