WANSDYKE SECURITY LIMITED

Company number 04087743

Date	Type	Description	View / Download
16 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
15 Jul 2015	MR04	Satisfaction of charge 20 in full	(1 page)
15 Jul 2015	MR04	Satisfaction of charge 19 in full	(1 page)
15 Jul 2015	MR04	Satisfaction of charge 21 in full	(1 page)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 400,000	(7 pages)
27 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 400,000	(7 pages)
26 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
19 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(16 pages)
21 Feb 2013	CH01	Director's details changed for Mr Charles Antony Lawrence Skinner on 19 February 2013	(3 pages)
12 Dec 2012	CH01	Director's details changed for Neil Drummond Clark on 12 December 2012	(2 pages)
11 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(8 pages)
11 Oct 2012	CH03	Secretary's details changed for Sarah Lesley Waudby on 11 October 2012	(2 pages)
11 Oct 2012	AD02	Register inspection address has been changed from C/O Restore Plc Marble Arch Tower 55 Bryanston Street London W1H 7AA England	(1 page)
02 Jul 2012	AP01	Appointment of Mr Adam Thomas Councell as a director	(3 pages)
28 Jun 2012	TM01	Termination of appointment of Harvey Samson as a director	(2 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
13 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(7 pages)
12 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2011	AD02	Register inspection address has been changed	(1 page)
03 Oct 2011	AP01	Appointment of Mr Harvey Jack Samson as a director	(3 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of guarantee and debenture 20/06/2011	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)