ERA HOME SECURITY LIMITED

Company number 02838541

Date	Type	Description	View / Download
02 Dec 2016	AP01	Appointment of Mr Clive Lyndon Oakley as a director on 1 December 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
07 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 11,565,741.1	(7 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
05 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 11,565,741.1	(6 pages)
05 Aug 2015	AD02	Register inspection address has been changed to 25 Henlow Industrial Estate Henlow Bedfordshire SG16 6DS	(1 page)
17 Jun 2015	TM01	Termination of appointment of Nigel Ralph Morgan as a director on 30 April 2015	(1 page)
10 Apr 2015	SH19	Statement of capital on 10 April 2015 GBP 11,565,741.10	(4 pages)
25 Mar 2015	SH20	Statement by Directors	(1 page)
25 Mar 2015	CAP-SS	Solvency Statement dated 09/03/15	(1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Mar 2015	CERTNM	Company name changed grouphomesafe LIMITED\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-03-05	(2 pages)
10 Mar 2015	CONNOT	Change of name notice	(2 pages)
05 Mar 2015	AD01	Registered office address changed from C/O Schlegel Uk (2006) Limited Unit 25 Henlow Industrial Estate Henlow Camp Bedfordshire SG16 6DS to Era Works Straight Road Short Heath Willenhall West Midlands WV12 5RA on 5 March 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Clare Louise O'hara as a director on 30 January 2015	(1 page)
04 Aug 2014	AP03	Appointment of Mr Mark Richard Turner as a secretary on 18 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr William Michael Stokes Butler as a director on 18 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Mark Richard Turner as a director on 18 July 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of John Richard Swan as a secretary on 18 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of John Richard Swan as a director on 18 July 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 115,657,411	(7 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
15 Oct 2013	TM01	Termination of appointment of Nicholas Moss as a director	(1 page)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
02 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(8 pages)