H P SECURITY TRUSTEE LIMITED

Company number 05994027

Date	Type	Description	View / Download
04 Jul 2017	PSC07	Cessation of Alastair Richard Mearns as a person with significant control on 13 February 2017	(1 page)
04 Jul 2017	PSC07	Cessation of Tessa Jane Haskey as a person with significant control on 13 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Jonathan Ayton Greenhalgh as a director on 21 February 2017	(3 pages)
02 Mar 2017	AP01	Appointment of Mr Geraint Keith Davies as a director on 21 February 2017	(3 pages)
02 Mar 2017	AP01	Appointment of Paula Kim Bailey as a director on 21 February 2017	(3 pages)
24 Feb 2017	TM01	Termination of appointment of Alastair Richard Mearns as a director on 13 February 2017	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
07 Oct 2016	AD01	Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN to Nene House 4 Rushmills Northampton NN4 7YB on 7 October 2016	(1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
11 Apr 2016	CH01	Director's details changed for Tessa Jane Haskey on 29 March 2016	(3 pages)
10 Nov 2015	AR01	Annual return made up to 9 November 2015 no member list	(3 pages)
10 Nov 2015	CH01	Director's details changed for Tessa Jane Haskey on 31 March 2014	(2 pages)
30 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
20 Jan 2015	TM01	Termination of appointment of Trevor Charles Colin Ivory as a director on 1 December 2014	(2 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 no member list	(4 pages)
21 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
31 Mar 2014	AP01	Appointment of Tessa Jane Haskey as a director	(3 pages)
31 Mar 2014	AP01	Appointment of Alastair Richard Mearns as a director	(3 pages)
31 Mar 2014	TM01	Termination of appointment of Matthew Talbot as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Catherine Scott as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Geraint Davies as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Geraint Keith Davies as a director	(3 pages)
18 Feb 2014	AP01	Appointment of Mr Trevor Charles Colin Ivory as a director	(3 pages)
13 Feb 2014	TM01	Termination of appointment of John Herd as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Julian Hayes as a director	(2 pages)