STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Company number 00875534

Date	Type	Description	View / Download
26 May 2015	CH03	Secretary's details changed for Steven John Costello on 31 October 2013	(1 page)
26 May 2015	CH01	Director's details changed for Ms Susan Stubbs on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Amit Kumar Sood on 26 May 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Andrew Stephen Lord as a director on 29 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
31 Jul 2014	TM01	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014	(1 page)
23 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,581,884.6	(7 pages)
20 Mar 2014	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)
20 Mar 2014	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
20 Mar 2014	AP03	Appointment of Steven John Costello as a secretary	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
13 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(6 pages)
13 May 2013	CH03	Secretary's details changed for Mr Fred Hayhurst on 10 September 2012	(2 pages)
09 Oct 2012	AD02	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH	(1 page)
08 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
10 Jul 2012	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
13 Dec 2011	TM01	Termination of appointment of John Tripp as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr John Mitchell Cowley as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Matthew James Cogzell as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Matthew James Cogzell as a director	(2 pages)
07 Oct 2011	AP03	Appointment of Mr Fred Hayhurst as a secretary	(2 pages)