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SECURITAS SECURITY SERVICES LTD

Company number 02630124

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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)
16 Dec 2011 CAP-SS Solvency statement dated 14/12/11
16 Dec 2011 SH19 Statement of capital on 16 December 2011
  • GBP 1
16 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 14/12/2011
23 Nov 2011 AP01 Appointment of Mr John Joseph Collins as a director
01 Nov 2011 AA Accounts made up to 31 December 2010
28 Apr 2011 TM01 Termination of appointment of Andrew Natt as a director
03 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Sep 2010 CH03 Secretary's details changed for Mr John Collins on 12 February 2010
19 Aug 2010 AA Accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Andrew William Natt on 12 February 2010
08 Mar 2010 CH01 Director's details changed for Geoffrey Peter Louis Zeidler on 12 February 2010
01 Jul 2009 AA Accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 12/02/09; full list of members
10 Sep 2008 288a Director appointed geoffrey peter louis zeidler
10 Sep 2008 288b Appointment terminated director david robinson
23 Apr 2008 AA Accounts made up to 31 December 2007
24 Feb 2008 363a Return made up to 12/02/08; full list of members
15 Aug 2007 288c Director's particulars changed
15 Aug 2007 288b Director resigned
02 Aug 2007 AA Accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 12/02/07; full list of members
04 Jul 2006 AA Accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 12/02/06; full list of members
13 Mar 2006 288b Director resigned