SECURITAS SECURITY SERVICES LTD

Company number 02630124

Date	Type	Description	View / Download
19 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
26 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(5 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(5 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(5 pages)
07 Aug 2013	TM02	Termination of appointment of John Collins as a secretary	(1 page)
05 Aug 2013	CH03	Secretary's details changed for Mr John Joseph Collins on 1 August 2013	(2 pages)
05 Aug 2013	CH01	Director's details changed for Mr John Joseph Collins on 1 August 2013	(2 pages)
01 Aug 2013	AD01	Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on 1 August 2013	(1 page)
09 Jul 2013	AA	Accounts made up to 31 December 2012	(28 pages)
21 Jun 2013	AP01	Appointment of Mr Shaun William Kennedy as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Geoffrey Zeidler as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(14 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 3,000,102.00	(4 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap clause removed 05/03/2013	(2 pages)
20 Nov 2012	AP04	Appointment of Goodwille Limited as a secretary	(3 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(31 pages)
27 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
16 Dec 2011	SH20	Statement by directors	(1 page)