| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-10 |
update statutory_documents ADOPT ARTICLES 29/06/2023 |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 1 => 2 |
| 2023-07-03 |
update statutory_documents SOLVENCY STATEMENT DATED 29/06/23 |
| 2023-07-03 |
update statutory_documents REDUCE ISSUED CAPITAL 29/06/2023 |
| 2023-07-03 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 660879 |
| 2023-07-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-06-30 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 1601317 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS HÖGBERG |
| 2023-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE NISSIM KAZES |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GIBBS / 26/11/2022 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED ERIK DANIEL ASLUND |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN HAKER |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ANDERS MARTIN HAKER / 01/06/2021 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS SVEN PATRIK HÖGBERG / 29/10/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CASTLEGATE SECRETARIES LIMITED |
| 2021-06-07 |
delete address 1 ALDER COURT RENNIE HOGG ROAD NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG2 1RX |
| 2021-06-07 |
insert address 6TH FLOOR REGUS EAST WEST BUILDING 2 TOLLHOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 5FS |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
6TH FLOOR CITY GATE EAST TOLLHOUSE HILL
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5FS
UNITED KINGDOM |
| 2021-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2021 FROM
1 ALDER COURT
RENNIE HOGG ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 1RX
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ANDERS MARTIN HAKER / 14/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
delete company_previous_name PINKERTON NORTH ATLANTIC LIMITED |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-02-07 |
delete address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA |
| 2020-02-07 |
insert address 1 ALDER COURT RENNIE HOGG ROAD NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG2 1RX |
| 2020-02-07 |
update registered_address |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS
LONDON
EC3A 7BA |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ANDERS MARTIN HAKER / 01/07/2018 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NILS SVEN PATRIK HÖGBERG |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HOGMAN |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ANDERS MARTIN HAKER / 08/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GUSTAV ROGER HOGMAN / 01/04/2017 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-08 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARL DAHLFORS |
| 2015-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-17 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 660879 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED JOHAN ANDERS MARTIN HAKER |
| 2015-03-07 |
delete address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA |
| 2015-03-07 |
insert address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-24 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-01-07 |
delete address 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 2015-01-07 |
insert address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA |
| 2015-01-07 |
update reg_address_care_of BROWNE JACOBSON LLP => null |
| 2015-01-07 |
update registered_address |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
C/O BROWNE JACOBSON LLP
77 GRACECHURCH STREET
LONDON
EC3V 0AS |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JARL ERIC HELMER GUNNAR DAHLFORS / 29/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 77 GRACECHURCH STREET LONDON ENGLAND EC3V 0AS |
| 2014-03-07 |
insert address 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-25 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED JARL ERIC HELMER GUNNAR DAHLFORS |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS BLECKO |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete company_previous_name PINKERTON'S NORTH ATLANTIC LIMITED |
| 2013-03-08 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GUSTAV ROGER HOGMAN |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BAILEY |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHIPPENDALE |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY DAVID GIBBS |
| 2012-03-06 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS BLECKO / 12/02/2012 |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHIPPENDALE / 04/03/2011 |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
C/O BROWN JACOBSON LLP
CNA HOUSE 77 GRACECHURCH STREET
LONDON
EC3V 0AS |
| 2011-03-07 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS BLECKO / 12/02/2010 |
| 2010-04-28 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY LAWRENCE BAILEY / 12/02/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS BLECKO / 12/02/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHIPPENDALE / 12/02/2010 |
| 2010-04-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 12/02/2010 |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JARL DAHLFORS |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIKAEL GRAHM |
| 2008-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JARL DAHLFORS / 12/02/2008 |
| 2008-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS BLECKO / 12/02/2008 |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
C/O BROWNE JACOBSON LLP
ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4HN |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-17 |
update statutory_documents SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GOODWILLE LIMITED |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED LARS BLECKO |
| 2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED ASHLEY BAILEY |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MIKAEL GRAHM |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
5TH FLOOR, CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FA |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN CHIPPENDALE |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents COMPANY NAME CHANGED
SECURITAS HOLDING UK LIMITED
CERTIFICATE ISSUED ON 29/03/07 |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
3 BERKSHIRE HOUSE FELTHAM
CORPORATE CENTRE 3 MAPLE WAY
FELTHAM
MIDDLESEX TW13 7AW |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2000-12-08 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT |
| 2000-11-23 |
update statutory_documents REDUCE SHARE PREMIUM AC 15/11/00 |
| 2000-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-10-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/00 FROM:
WORLD BUSINESS CENTRE HEATHROW
NEWALL ROAD, LONDON HEATHROW
AIRPORT, HOUNSLOW
MIDDLESEX TW6 2RJ |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents COMPANY NAME CHANGED
PINKERTON NORTH ATLANTIC LIMITED
CERTIFICATE ISSUED ON 09/03/00 |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/99 |
| 2000-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
205 LOWER RICHMOND ROAD
RICHMOND
SURREY
TW9 4LN |
| 1999-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/98 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/12/97 |
| 1998-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/96 |
| 1997-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 1996-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/12/94 |
| 1995-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 1994-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 1992-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/11/92 |
| 1992-11-25 |
update statutory_documents COMPANY NAME CHANGED
PINKERTON'S NORTH ATLANTIC LIMIT
ED
CERTIFICATE ISSUED ON 26/11/92 |
| 1992-11-16 |
update statutory_documents S386 DISP APP AUDS 03/11/92 |
| 1992-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/91 |
| 1992-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 1992-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/92 FROM:
YEOMAN HOUSE
28 SANDGATE STREET
LONDON
SE15 1LE |
| 1991-11-11 |
update statutory_documents £ NC 1000000/1500000
11/10/91 |
| 1991-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-22 |
update statutory_documents ALTER MEM AND ARTS 11/10/91 |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED
24/06/91 |
| 1991-07-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/91 FROM:
14 DOMINION STREET
LONDON
EC2M 2RJ |
| 1991-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-24 |
update statutory_documents ALTER MEM AND ARTS 24/06/91 |
| 1991-07-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/91 |
| 1991-06-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/06/91 |
| 1991-06-14 |
update statutory_documents COMPANY NAME CHANGED
SOLIDHELP LIMITED
CERTIFICATE ISSUED ON 17/06/91 |
| 1991-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents ALTER MEM AND ARTS 31/05/91 |
| 1991-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |