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SECURITAS TECHNOLOGY LIMITED

Company number 01083277

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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)
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Noel Keith Whitelock on 1 December 2009
17 Dec 2009 CH01 Director's details changed for David Stewart Young on 1 December 2009
17 Dec 2009 CH01 Director's details changed for Martin Grubbe Hildebrandt on 1 December 2009
17 Dec 2009 CH03 Secretary's details changed for Mr Gary Thorington-Jones on 1 December 2009
25 Aug 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 03/08/09; full list of members
06 Aug 2008 363a Return made up to 03/08/08; full list of members
06 Aug 2008 190 Location of debenture register
06 Aug 2008 353 Location of register of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from challenge house international drive tewkesbury gloucestershire GL20 8UQ
06 Jun 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 363a Return made up to 03/08/07; full list of members
05 Aug 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 288a New director appointed
23 May 2007 288b Director resigned
04 Aug 2006 363a Return made up to 03/08/06; full list of members
21 Jun 2006 AA Full accounts made up to 31 December 2005
24 Feb 2006 AUD Auditor's resignation
08 Feb 2006 288b Director resigned
30 Aug 2005 363a Return made up to 03/08/05; full list of members
04 Aug 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 287 Registered office changed on 21/06/05 from: challenge house northway lane tewkesbury gloucestershire GL20 8JG
24 Aug 2004 363s Return made up to 03/08/04; full list of members