BPT SECURITY SYSTEMS (UK) LIMITED

Company number 05458598

Date	Type	Description	View / Download
21 Jun 2013	TM01	Termination of appointment of Mauro Venturato as a director	(1 page)
21 Jun 2013	TM01	Termination of appointment of Paul Mccready as a director	(1 page)
27 Dec 2012	AA	Group of companies' accounts made up to 31 May 2012	(26 pages)
11 Oct 2012	AUD	Auditor's resignation	(1 page)
21 Aug 2012	AP03	Appointment of Mr Christopher John Robert Wilson as a secretary	(1 page)
20 Aug 2012	AP01	Appointment of Mr James Benjamin Bostock as a director	(2 pages)
20 Aug 2012	AP01	Appointment of Mr Andrea Menuzzo as a director	(2 pages)
13 Aug 2012	AD01	Registered office address changed from Unit 16 Sovereign Park Cleveland Way Hemel Hempstead HP2 7DA on 13 August 2012	(1 page)
13 Aug 2012	TM01	Termination of appointment of Alison Gray as a director	(1 page)
13 Aug 2012	TM02	Termination of appointment of Alison Gray as a secretary	(1 page)
13 Aug 2012	TM01	Termination of appointment of John Hodge as a director	(1 page)
13 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
25 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(8 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sale agreement 31/08/2011	(4 pages)
14 Nov 2011	SH06	Cancellation of shares. Statement of capital on 14 November 2011 GBP 232,500	(4 pages)
14 Nov 2011	SH03	Purchase of own shares.	(3 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 May 2011	(24 pages)
01 Sep 2011	TM01	Termination of appointment of Janine Lewis as a director	(1 page)
14 Jul 2011	CERTNM	Company name changed the access control group LIMITED\certificate issued on 14/07/11 CONNOT ‐	(3 pages)
13 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(8 pages)
13 Jun 2011	CH01	Director's details changed for Miss Janine Lynne Lewis on 18 May 2011	(2 pages)
13 Jun 2011	CONNOT	Change of name notice	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Mauro Venturato as a director	(2 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-31	(5 pages)