SECURITAS SECURITY SERVICES LTD

Company number 02630124

Date	Type	Description	View / Download
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 1	(6 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/12/2011	(2 pages)
23 Nov 2011	AP01	Appointment of Mr John Joseph Collins as a director	(2 pages)
01 Nov 2011	AA	Accounts made up to 31 December 2010	(30 pages)
28 Apr 2011	TM01	Termination of appointment of Andrew Natt as a director	(1 page)
03 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
22 Sep 2010	CH03	Secretary's details changed for Mr John Collins on 12 February 2010	(2 pages)
19 Aug 2010	AA	Accounts made up to 31 December 2009	(28 pages)
08 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Andrew William Natt on 12 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Geoffrey Peter Louis Zeidler on 12 February 2010	(2 pages)
01 Jul 2009	AA	Accounts made up to 31 December 2008	(30 pages)
13 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
10 Sep 2008	288a	Director appointed geoffrey peter louis zeidler	(2 pages)
10 Sep 2008	288b	Appointment terminated director david robinson	(1 page)
23 Apr 2008	AA	Accounts made up to 31 December 2007	(27 pages)
24 Feb 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	AA	Accounts made up to 31 December 2006	(27 pages)
19 Feb 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
04 Jul 2006	AA	Accounts made up to 31 December 2005	(25 pages)
27 Mar 2006	363a	Return made up to 12/02/06; full list of members	(3 pages)
13 Mar 2006	288b	Director resigned	(1 page)
20 Jun 2005	AA	Accounts made up to 31 December 2004	(19 pages)