ADT SOUTH AFRICA HOLDING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ADT SOUTH AFRICA HOLDING LIMITED

Company number 01856199

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2014	AP01	Appointment of Shawn Noel Swiegers as a director	View PDF Appointment of Shawn Noel Swiegers as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 15 pages (15 pages)
16 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 138,677,501	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 138,677,501 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AP01	Appointment of Charlene Kearabetswe Louw as a director	View PDF Appointment of Charlene Kearabetswe Louw as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of Pierre Butler as a director	View PDF Termination of appointment of Pierre Butler as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 138,677,501	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 138,677,501 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Andrew Bowie as a director	View PDF Termination of appointment of Andrew Bowie as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of Anton Alphonsus as a director	View PDF Termination of appointment of Anton Alphonsus as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Danna Booyens Strydom as a director	View PDF Appointment of Danna Booyens Strydom as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of Pierre Thomas Butler as a director	View PDF Appointment of Pierre Thomas Butler as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	CERTNM	Company name changed how fire maintenance LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-20	View PDF Company name changed how fire maintenance LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-20 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	TM01	Termination of appointment of James Harte as a director	View PDF Termination of appointment of James Harte as a director - link opens in a new window - 1 page (1 page)
06 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category