- Company Overview for GUARDIAN GLOBAL SECURITY PLC (06370792)
- Filing history for GUARDIAN GLOBAL SECURITY PLC (06370792)
- People for GUARDIAN GLOBAL SECURITY PLC (06370792)
- Registers for GUARDIAN GLOBAL SECURITY PLC (06370792)
- More for GUARDIAN GLOBAL SECURITY PLC (06370792)
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) |
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19 Apr 2013 | TM01 | Termination of appointment of David Parry as a director | |
19 Apr 2013 | AP01 | Appointment of Mr Tejvinder Minhas as a director | |
06 Jan 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
12 Dec 2012 | AP01 | Appointment of Mr Damian Alan Minty as a director | |
11 Oct 2012 | AR01 | Annual return made up to 13 September 2012 no member list | |
10 Oct 2012 | CH01 | Director's details changed for Alexander Harold Lamb on 13 September 2012 | |
03 Jan 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
19 Oct 2011 | AP01 | Appointment of Mr David Parry as a director | |
19 Oct 2011 | AP01 | Appointment of Mr Derek Cochrane as a director | |
19 Oct 2011 | AP01 | Appointment of Mr Frank Jackson as a director | |
19 Oct 2011 | TM01 | Termination of appointment of Barath Rajgopaul as a director | |
17 Oct 2011 | AR01 | Annual return made up to 13 September 2011 with bulk list of shareholders | |
07 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 6 July 2011
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05 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
08 Nov 2010 | AR01 | Annual return made up to 13 September 2010 with bulk list of shareholders | |
17 Feb 2010 | RESOLUTIONS |
Resolutions
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07 Jan 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Alexander Harold Lamb on 11 September 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Mr Barath Rajgopaul on 11 September 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Mr Alan Michael Minty on 11 September 2009 | |
27 Oct 2009 | CH03 | Secretary's details changed for Mr Tejvinder Minhas on 11 September 2009 | |
27 Oct 2009 | AR01 | Annual return made up to 13 September 2009. List of shareholders has changed | |
10 Jun 2009 | 288b | Appointment terminated director thomas board | |
05 Apr 2009 | 288a | Director appointed mr thomas vyvyan board | |
02 Apr 2009 | 288b | Appointment terminated director kevin mcnair |