- Company Overview for SECURE CARGO ASSURED LIMITED (02886941)
- Filing history for SECURE CARGO ASSURED LIMITED (02886941)
- People for SECURE CARGO ASSURED LIMITED (02886941)
- Charges for SECURE CARGO ASSURED LIMITED (02886941)
- More for SECURE CARGO ASSURED LIMITED (02886941)
| 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) |
|---|---|---|---|
| 31 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
|
|
| 21 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
|
|
| 24 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
| 24 Jun 2013 | MAR | Re-registration of Memorandum and Articles | |
| 24 Jun 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 24 Jun 2013 | RR02 | Re-registration from a public company to a private limited company | |
| 19 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 03 Aug 2012 | TM01 | Termination of appointment of John Davis as a director | |
| 03 Aug 2012 | AP03 | Appointment of Ann Jeanette Bull as a secretary | |
| 03 Aug 2012 | TM02 | Termination of appointment of John Davis as a secretary | |
| 14 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 07 Oct 2011 | AA | Full accounts made up to 30 June 2011 | |
| 06 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 07 Jun 2010 | AD01 | Registered office address changed from Unit 9 Willment Way Avonmouth Bristol BS11 8DJ on 7 June 2010 | |
| 24 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr John Anthony Davis on 22 October 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr Jeffrey Michael Bull on 22 October 2009 | |
| 20 Nov 2009 | AA | Full accounts made up to 30 June 2009 | |
| 18 Nov 2008 | 363a | Return made up to 22/10/08; no change of members | |
| 06 Nov 2008 | AA | Full accounts made up to 30 June 2008 | |
| 09 Nov 2007 | 363s | Return made up to 22/10/07; no change of members | |
| 05 Nov 2007 | AA | Full accounts made up to 30 June 2007 |