- Company Overview for PARADIGM SECURE COMMUNICATIONS LIMITED (04562657)
- Filing history for PARADIGM SECURE COMMUNICATIONS LIMITED (04562657)
- People for PARADIGM SECURE COMMUNICATIONS LIMITED (04562657)
- Charges for PARADIGM SECURE COMMUNICATIONS LIMITED (04562657)
- More for PARADIGM SECURE COMMUNICATIONS LIMITED (04562657)
| 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) |
|---|---|---|---|
| 02 Dec 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
|
|
| 04 Nov 2014 | TM01 | Termination of appointment of Peter Simon Kershaw as a director on 20 February 2014 | |
| 04 Nov 2014 | TM01 | Termination of appointment of Hans-Heinrich Jordan as a director on 7 May 2014 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
|
|
| 06 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Jul 2013 | AP01 | Appointment of Everardus Wilhelmus Martinus Dudok as a director | |
| 05 Jul 2013 | TM01 | Termination of appointment of Eric Beranger as a director | |
| 04 Jul 2013 | AP01 | Appointment of James Henry Tetley Beazley as a director | |
| 27 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 16 Oct 2012 | CH01 | Director's details changed for Hans-Heinrich Jordan on 1 October 2010 | |
| 16 Oct 2012 | CH01 | Director's details changed for Eric Beranger on 1 October 2010 | |
| 16 Oct 2012 | CH03 | Secretary's details changed for Didier Cahn on 1 October 2010 | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 May 2012 | TM01 | Termination of appointment of Keith Norton as a director | |
| 16 Feb 2012 | AP01 | Appointment of Mr Peter Simon Kershaw as a director | |
| 15 Feb 2012 | TM01 | Termination of appointment of Malcolm Peto as a director | |
| 19 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 02 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Mar 2010 | AP01 | Appointment of Hans-Heinrich Jordan as a director | |
| 26 Mar 2010 | TM01 | Termination of appointment of Vincent Jacob as a director | |
| 06 Dec 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 03 Aug 2009 | AA | Full accounts made up to 31 December 2008 |