SAI GLOBAL SECURITY LIMITED

Company number 06908546

Date	Type	Description	View / Download
26 Jul 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(4 pages)
11 Jul 2017	TM01	Termination of appointment of Anne Scorey as a director on 30 June 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Joseph John Kiernicki as a director on 10 February 2017	(3 pages)
08 Mar 2017	AD01	Registered office address changed from Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 8 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Anthony William Durrant as a director on 29 August 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Paul Russell Butcher as a director on 29 August 2016	(3 pages)
04 Oct 2016	TM01	Termination of appointment of Sergio Schiller Thompson-Flores as a director on 29 August 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Anne Scorey as a director on 29 August 2016	(3 pages)
04 Oct 2016	AP01	Appointment of Geoffrey Paul Richardson as a director on 29 August 2016	(3 pages)
04 Oct 2016	TM01	Termination of appointment of Stephen Harold Gant as a director on 29 August 2016	(2 pages)
23 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(4 pages)
18 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(4 pages)
07 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
01 Sep 2014	AD01	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB to Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG on 1 September 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Anthony William Durrant as a director on 1 July 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Stephen Harold Gant as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Simon Claridge as a director	(1 page)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(3 pages)
24 Sep 2013	AD01	Registered office address changed from Venture House Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 24 September 2013	(1 page)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(3 pages)
03 Aug 2012	AP01	Appointment of Sergio Schiller Thompson-Flores as a director	(2 pages)