- Company Overview for SECOM PLC (02585807)
- Filing history for SECOM PLC (02585807)
- People for SECOM PLC (02585807)
- Charges for SECOM PLC (02585807)
- More for SECOM PLC (02585807)
| 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) |
|---|---|---|---|
| 14 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
| 14 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 20 May 2011
|
|
| 05 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AP01 | Appointment of Alan Blake as a director | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 06 Oct 2010 | TM01 | Termination of appointment of Nobuyaki Sasaki as a director | |
| 06 Oct 2010 | AP01 | Appointment of Fumio Obata as a director | |
| 08 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Paul Michael Simpson on 31 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr Alan David Gover on 31 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Nobuyaki Sasaki on 31 December 2009 | |
| 07 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 11 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 11 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 08 Apr 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 02 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 02 Jan 2008 | 288c | Director's particulars changed | |
| 19 Apr 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 03 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 31 Mar 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 03 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 08 Apr 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 07 Jan 2005 | 363s | Return made up to 31/12/04; full list of members |