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ANCHOR SECURITY SERVICES LIMITED

Company number 02548101

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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)
27 Feb 2014 AD01 Registered office address changed from the Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN on 27 February 2014
17 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20,103
30 Jul 2013 AA Accounts for a medium company made up to 31 October 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-16
17 Dec 2012 CONNOT Change of name notice
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a medium company made up to 31 October 2011
15 Jun 2012 TM01 Termination of appointment of Adrian Powell as a director
01 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a medium company made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a medium company made up to 31 October 2009
30 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Lorraine Hiles on 12 October 2009
30 Nov 2009 CH01 Director's details changed for Adrian Wilfred Powell on 12 October 2009
30 Nov 2009 CH01 Director's details changed for Andrew William Harper on 12 October 2009
13 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
10 Dec 2008 363a Return made up to 12/10/08; full list of members
06 Aug 2008 AA Accounts for a medium company made up to 31 October 2007
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 363a Return made up to 12/10/07; full list of members
03 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights