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ADT SOUTH AFRICA HOLDING LIMITED

Company number 01856199

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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)
25 Jan 2018 AUD Auditor's resignation
19 Dec 2017 AA Full accounts made up to 30 September 2016
06 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
21 Jul 2017 CH01 Director's details changed for Peter Schieser on 30 June 2017
24 Apr 2017 TM01 Termination of appointment of Stuart James Clarkson as a director on 15 March 2017
24 Apr 2017 TM01 Termination of appointment of Kubashnie Pillay as a director on 15 March 2017
22 Mar 2017 TM02 Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
22 Mar 2017 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
08 Mar 2017 AP01 Appointment of Mr Mark Ayre as a director on 7 March 2017
07 Mar 2017 AP01 Appointment of Peter Schieser as a director on 7 March 2017
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 138,677,502
16 Mar 2016 AP01 Appointment of Mr Anton Bernard Alphonsus as a director on 1 March 2016
16 Mar 2016 AA Full accounts made up to 25 September 2015
13 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 138,677,501
26 Aug 2015 AA Full accounts made up to 26 September 2014
12 Aug 2015 TM01 Termination of appointment of Tim Berichon as a director on 1 August 2015
12 Aug 2015 AP01 Appointment of Kubashnie Pillay as a director on 1 August 2015
09 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 138,677,501
18 Jun 2014 AP01 Appointment of Stuart James Clarkson as a director
18 Jun 2014 TM01 Termination of appointment of Shawn Swiegers as a director
29 Apr 2014 AA Full accounts made up to 27 September 2013
10 Mar 2014 AP01 Appointment of Tim Berichon as a director
07 Mar 2014 TM01 Termination of appointment of Danna Strydom as a director
07 Mar 2014 TM01 Termination of appointment of Charlene Louw as a director